DOSSIERS / SCP B LAVELATTE - A.M. PIVEL
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SCP B LAVELATTE - A.M. PIVEL

FRANCE · COMPANY · INCORPORATED 1990-02-26
KYBE ID: FR-353645476 · 353645476 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCP B LAVELATTE - A.M. PIVEL
fr_insee
353645476
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1990-02-26
fr_insee
6 ALL CARDINAL DE GIVRY, 21000 DIJON
fr_insee
69.10Z
fr_insee
€94,823
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
3PARactiveANNE-MARIE CATHERINE PIVELactiveAURELIE CHAMPENOISactiveCABINET DE GESTION ET DE PARTICIPATIONSdissolvedCARDINAL IMMOBILIERdissolvedDEBARRAS BELLEFONTAIN SARLdissolvedEDIFICEdissolvedETUDE GENEALOGIQUE POISSONNIERdissolvedHERVE ROGER NOIROTdissolvedINTER GENEALOGIEactiveIRENE SOLANGE LESEIGNEURdissolvedJACQUES LORENZI CONSEIL BOURG FRANC COMdissolvedJEAN-FRANCOIS CELESTIN MANIEREdissolvedMADIA BOUCQUEMONTactiveMARIE CHRISTINE PHILIPPEdissolved[ND]activeREVERDITE RACINGactiveSCI PLACIMOdissolvedSCM MANIERE RUTHERdissolvedSOC ENDUROdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ANNE-MARIE CATHERINE PIVELPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100