DOSSIERS / LEOVIC
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Company dossier

LEOVIC

FRANCE · COMPANY · INCORPORATED 2023-01-26
KYBE ID: FR-948281993 · 948281993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEOVIC
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948281993
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active
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Real-estate civil company (SCI)
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2023-01-26
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ALL de l'Europe, 94520 Mandres-les-Roses
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Manuel ALVESDirecteur—France registry
Thomas BAHEUXDirecteur—France registry
Allison ALVESMembre du directoire—France registry
GROUPE ALVESMembre du directoire—France registry
Stéphanie PASCOALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100