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Company dossier

SCI LAVALERESSE

FRANCE · COMPANY · INCORPORATED 2004-10-04
KYBE ID: FR-332749100 · 332749100 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAVALERESSE
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332749100
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dissolved
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Real-estate civil company (SCI)
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2004-10-04
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RUE CESAR DEWASMES, FOSSE LAVALERESSE, 59690 VIEUX-CONDE
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68.20B
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€915
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YOUGIL SOUFIANAdministrateur—France registry
EVARISTEMembre du directoire—France registry
T.C.L. TERRASSEMENTS CURAGES LOCATIONSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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