DOSSIERS / SCI CATHERINE L
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Company dossier

SCI CATHERINE L

FRANCE · COMPANY · INCORPORATED 1989-11-21
KYBE ID: FR-352526602 · 352526602 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CATHERINE L
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352526602
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dissolved
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Real-estate civil company (SCI)
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1989-11-21
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LOT ST FRANCOIS, CHEZ MR ARMAND LAVIOS, 20290 BORGO
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68.20A
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE DELPHINE LAVIOSMembre du directoire—France registry
PASCAL ARMAND LAVIOSMembre du directoire—France registry
PHILIPPE ANTOINE LAVIOSMembre du directoire—France registry
ARMAND FRANCOIS LAVIOSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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