DOSSIERS / SCI LES LAVANDES
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Company dossier

SCI LES LAVANDES

FRANCE · COMPANY · INCORPORATED 2001-09-28
KYBE ID: FR-439404781 · 439404781 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCI LES LAVANDES
fr_insee
439404781
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-28
fr_insee
40 BD SAINT-MICHEL, 84000 AVIGNON
fr_insee
00.00Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

157 GABRIELactive9010 CROIX BLANCHEactiveAIX - BRUNETdissolvedAIX-FORTUNE FERRINIdissolvedALLAUCH - MAURINdissolvedARLES - PONT DE LUCASdissolvedBELLE CROIXdissolvedBRIGNOLES-LE VALactiveCAMPAGNE GIRAUDdissolvedCOPAGdissolvedFONCIERE PROCIVIS PACAactiveGIGNAC - JULES RICAUDdissolvedGRANS - LA CASERNEdissolvedGRANS- LA GLACIEREdissolvedGRANS - L'ENCLOS OUESTdissolvedIMMOBILIER CONSEILdissolvedISLE - SAINT ANTOINEdissolvedJULES FABREdissolvedLA CIOTAT - GRANIERESdissolvedLA COMMANDERIE DES VIGNERESdissolved

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100