DOSSIERS / LEVANT77JCNF
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Company dossier

LEVANT77JCNF

FRANCE · COMPANY · INCORPORATED 2023-05-11
KYBE ID: FR-952364081 · 952364081 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LEVANT77JCNF
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952364081
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active
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Real-estate civil company (SCI)
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2023-05-11
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27 MTE de Rognard, 69970 Chaponnay
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68.20B
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€100
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Connections

5 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER AGRICOLE LA CAPELANERIEShared officer / director · 6 share thisMANSART SCPShared officer / director · 6 share thisMANSART 21Shared officer / director · 6 share thisSCI CARREShared officer / director · 6 share thisFLAMINEM FACTORYShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Cathy NOISETTEDirecteur—France registry
Jean-Pierre Augustin DAMBRINEDirecteur—France registry
Florine DAMBRINEMembre du directoire—France registry
Nicolas DAMBRINEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100