DOSSIERS / LEVIS
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Company dossier

LEVIS

FRANCE · COMPANY · INCORPORATED 2023-07-31
KYBE ID: FR-977837756 · 977837756 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
LEVIS
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977837756
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active
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Real-estate civil company (SCI)
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2023-07-31
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2 RUE des Thioux, 95410 Groslay
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SASShared registered address · 4 share thisKODAS FRERESShared registered address · 4 share thisSK INVESTShared registered address · 4 share thisSARL HSMShared officer / director · 7 share thisSASShared officer / director · 7 share thisKODAS FRERESShared officer / director · 7 share thisSCI RUE DES ROSIERSShared officer / director · 7 share thisSCI MENKOShared officer / director · 7 share thisSCI L'INTERNATIONALEShared officer / director · 7 share thisYEL AUTOMOBILEShared officer / director · 8 share thisTSK AUTOMOBILEShared officer / director · 8 share thisSASU CHAMBLY RESTAURATIONShared officer / director · 8 share thisIL CAPRICCIO LIVRY GARGANShared officer / director · 8 share thisSK INVESTShared officer / director · 8 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

5 people
NameRoleFromSource
Gulufer GOCMENDirecteur—France registry
Aynur KODASMembre du directoire—France registry
Ercan KODASMembre du directoire—France registry
Selin KODASMembre du directoire—France registry
Serkan KODASMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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