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Company dossier

SCDF LAVENIR - DA SILVA

FRANCE · COMPANY · INCORPORATED 1997-09-09
KYBE ID: FR-414202069 · 414202069 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSCDF LAVENIR - DA SILVA

fr_insee

Registration414202069

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1997-09-09

fr_insee

Registered address4 RUE ANDRE LACROIX, 26000 VALENCE

fr_insee

Industry55.3A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASS DEP D ACTION GERONTOLOGIQUEdissolved CHEIKH DIOPdissolved CHEZ GEGENEdissolved LE 1515dissolved LE BUDDHA ZENdissolved LE CLASSICdissolved LE DIVINUSactive L'ENTRE-DEUXdissolved LE RESTAURANT DOLYdissolved LE TREFLEactive MICHELINE BART DUELdissolved MICKAEL CALDERATdissolved MPC RESTAURATIONdissolved [ND]dissolved OUMAR N DIAYEdissolved REGINE CHAREYREdissolved RESTOVALdissolved SARL J.M.G.dissolved SAS GUILLEMIN-CHANTEUXdissolved SONOKO HODGESdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100