DOSSIERS / SCI LVI
← SearchExport PDF
Company dossier

SCI LVI

FRANCE · COMPANY · INCORPORATED 2000-10-04
KYBE ID: FR-432988939 · 432988939 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LVI
fr_insee
432988939
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-04
fr_insee
23 RUE PAUL ARMANDOT, 89000 AUXERRE
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOIC DAVID VIGNETPrésident—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