DOSSIERS / SCI LAVABA
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Company dossier

SCI LAVABA

FRANCE · COMPANY · INCORPORATED 2000-03-03
KYBE ID: FR-429653868 · 429653868 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAVABA
fr_insee
429653868
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-03
fr_insee
3 RUE DE L'ETANG, LA JULARDIERE, 36500 BUZANCAIS
fr_insee
68.20B
fr_insee
€11,434
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VALERIE DIEZDirecteur—France registry
ARTHUR BOIREAUMembre du directoire—France registry
JULIE BOIREAUMembre du directoire—France registry
RICHARD BOIREAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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