DOSSIERS / SCI LE LAVOIR
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Company dossier

SCI LE LAVOIR

FRANCE · COMPANY · INCORPORATED 1990-12-26
KYBE ID: FR-380221127 · 380221127 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE LAVOIR
fr_insee
380221127
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-12-26
fr_insee
AV DE LA REPUBLIQUE, 26270 LORIOL-SUR-DROME
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN ALBERT MARIE TALLASdissolvedANDRE DESCOURSdissolvedCHRISTIAN SERRIEREactiveCLAUDE TEYSSEREdissolvedCULTURE & PATRIMOINEactiveDANIEL ANDRE NORISdissolvedDENISE GILOPPEdissolvedEDOUARD YVON-MARIE FRANCOIS MARTINIdissolvedESPACE IMAGE PLUSdissolvedISABELLE MESSINAdissolvedISABELLE RONDETdissolvedJEAN PAUL YZARDdissolvedLA DAUPHINEdissolvedLEONCE ZACHARIEdissolvedMARC SABATIERdissolvedMARIE-CHRISTINE HOTOLEANdissolvedMATHILDE JANNYactiveMICHELE BILLETdissolved[ND]dissolvedPATRICK BERNARD GILBERT SERRETdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
JEAN SERRETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN SERRET (officer) matches PEP Jean Serret — Q66500994. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100