DOSSIERS / SCI MARIE LAVAIL
← SearchExport PDF
Company dossier

SCI MARIE LAVAIL

FRANCE · COMPANY · INCORPORATED 1989-03-03
KYBE ID: FR-349719757 · 349719757 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARIE LAVAIL
fr_insee
349719757
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-03
fr_insee
14 RTE DE CARCASSONNE, LE FALGA, 81540 LES CAMMAZES
fr_insee
68.20A
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN LAVAILDirecteur—France registry
SUZANNE CAUDirecteur—France registry
MARIE-CLAIRE LAVAILMembre du directoire—France registry
ISABELLE BORRELPrésident—France registry
JEAN LAVAILPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100