DOSSIERS / SCI LAUXAV
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Company dossier

SCI LAUXAV

FRANCE · COMPANY · INCORPORATED 1988-07-21
KYBE ID: FR-347551640 · 347551640 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAUXAV
fr_insee
347551640
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-07-21
fr_insee
RTE DES CARLES, 83990 SAINT-TROPEZ
fr_insee
68.32A
fr_insee
€92,628
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANTHONY LOPEZactiveBERGON DANIEL ET BERGON JEAN MARIEdissolvedBERNADETTE MONEdissolvedCATHY MARCELLE NICOLE CONRADdissolvedCHRISTINE REGINE LEBUGLEdissolvedCLAUDE YVES GIRODENGOactiveDANIELLE D ARCOdissolvedD.M.DISTRIBUTIONdissolvedDOMINGOS MONTEIRO VELOSOdissolvedELEONORE SCHETTINOdissolvedGIRODENGO TPdissolvedGISELE JULIETTE G RENAUTactiveINDIVISION BAUDE LAURENT ET PEROTIN HERVEdissolvedJACQUELINE PIGEONNEAUdissolvedJEAN MARIE BERGONactiveJEANNE PETTITIdissolvedJEAN PIERRE RAYMOND GROSSOdissolvedLOVERA ELAGAGESdissolvedLOVERA JARDINSdissolved[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
XAVIER BERGONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100