DOSSIERS / SCI LAKAVA
← SearchExport PDF
Company dossier

SCI LAKAVA

FRANCE · COMPANY · INCORPORATED 1989-11-28
KYBE ID: FR-352575013 · 352575013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
SCI LAKAVA
fr_insee
352575013
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-11-28
fr_insee
2021-12-11
fr_insee
798 RUE DE BOUILLARGUES, 30000 NIMES
fr_insee
68.20B
fr_insee
€305
fr_insee

Connections

6 links
Shared operator — likely the same administrator
LA FERME DES DEUX PONTSShared officer / director · 4 share this[ND]Shared registered address · 4 share thisSCI MALAShared officer / director · 4 share thisDORIAN ROMAIN ClairShared registered address · 4 share thisASSOC EDEN-PSYShared registered address · 4 share thisAU PETIT PARISShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BERNARD LARUEPrésident—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

Insolvency timeline

1 events
Dissolved / struck off