DOSSIERS / SCI DU LAVOIR
← SearchExport PDF
Company dossier

SCI DU LAVOIR

FRANCE · COMPANY · INCORPORATED 1997-02-17
KYBE ID: FR-410997092 · 410997092 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU LAVOIR
fr_insee
410997092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-17
fr_insee
23 RUE CHARLES DE GAULLE, 57950 MONTIGNY-LES-METZ
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MATHIEU TESTADirecteur—France registry
VALERIE TESTADirecteur—France registry
AGATHE ROMANE HALLEGUENMembre du directoire—France registry
AURELIE MACKMembre du directoire—France registry
PAULINE MACKMembre du directoire—France registry
VICTOR MACKMembre du directoire—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