DOSSIERS / SCI LES LAVANDES
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Company dossier

SCI LES LAVANDES

FRANCE · COMPANY · INCORPORATED 2000-12-29
KYBE ID: FR-434081931 · 434081931 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES LAVANDES
fr_insee
434081931
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-29
fr_insee
337 LOT LOU PEBRE D'AIL, 13420 GEMENOS
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN MARC BERCOVICIDirecteur—France registry
JMBDirigeant—France registry
REAL ESTATE COMPANYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100