DOSSIERS / SCI DE LA LEVAZ
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Company dossier

SCI DE LA LEVAZ

FRANCE · COMPANY · INCORPORATED 1989-10-18
KYBE ID: FR-950404400 · 950404400 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA LEVAZ
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950404400
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dissolved
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Real-estate civil company (SCI)
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1989-10-18
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CLOS GIRAUD, 38510 MORESTEL
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL ROUXDirigeant—France registry
MARIE-PIERRE BOUCHOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100