DOSSIERS / SCI DU LAVOIR
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Company dossier

SCI DU LAVOIR

FRANCE · COMPANY · INCORPORATED 1996-10-08
KYBE ID: FR-409170743 · 409170743 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU LAVOIR
fr_insee
409170743
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-08
fr_insee
3 GRANDE RUE, 77940 ESMANS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC TIMBERTDirecteur—France registry
SCI DE L'ANCIENNE AUBERGEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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