DOSSIERS / SCI LUEUR DU LEVANT
← SearchExport PDF
Company dossier

SCI LUEUR DU LEVANT

FRANCE · COMPANY · INCORPORATED 2025-07-08
KYBE ID: FR-988845160 · 988845160 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LUEUR DU LEVANT
fr_insee
988845160
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-07-08
fr_insee
1 CRS de Verdun Gensoul, 69002 Lyon
fr_insee
00.00Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.B.I. D'AINAYdissolvedBINV ET CR HOLDINGactiveCECILE POZZO DI BORGOdissolvedCLEMENT VAUCHIERdissolvedCMBdissolvedCONFLUENCE GESTION IMMOBILIEREactiveDES CASTORSdissolvedEMOHAdissolvedFREDERIC BERANGERdissolvedMHC LYONdissolved[ND]active[ND]activePARLONS AUDITIONdissolvedPLURICITEdissolvedPLURICITIMMOdissolvedSCI 51 SEBASTIEN GRYPHEdissolvedSCI J2B3FdissolvedSTANISLAS NICOLAS-VULLIERMEactiveTANGUY NICOLAS-VULLIERMEdissolvedTYPHAINE SYLVIE MARIE NICOLAS-VULLIERMEactive

+1 more

People with significant control

3 people
NameRoleFromSource
Sebastien CARIOTDirecteur—France registry
Lola Lingxi CARIOTMembre du directoire—France registry
Shuang ZHANGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100