DOSSIERS / SCI LAVAGEL
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Company dossier

SCI LAVAGEL

FRANCE · COMPANY · INCORPORATED 2003-02-18
KYBE ID: FR-445303993 · 445303993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LAVAGEL
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445303993
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dissolved
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Real-estate civil company (SCI)
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2003-02-18
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2017-09-25
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33 BD ISIDRO CALDERON SOLANO, 31600 MURET
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GEORGES CHEVALLIERDirigeant—France registry
G.N. FINANCES HOLDINGDirigeant—France registry
JEAN CLAUDE GELISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off