DOSSIERS / SCI LAVAL
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Company dossier

SCI LAVAL

FRANCE · COMPANY · INCORPORATED 1981-01-16
KYBE ID: FR-320684269 · 320684269 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAVAL
fr_insee
320684269
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-01-16
fr_insee
32 RTE DE LYON, 69800 SAINT-PRIEST
fr_insee
68.20A
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE LAVALPrésident—France registry
REGIS LAVALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100