DOSSIERS / SCI LE LAVARIN
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Company dossier

SCI LE LAVARIN

FRANCE · COMPANY · INCORPORATED 2003-07-28
KYBE ID: FR-449621184 · 449621184 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE LAVARIN
fr_insee
449621184
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2003-07-28
fr_insee
2008-12-31
fr_insee
78 CHE DES SEPT DENIERS, PARC CLUB DES SEPT DENIERS, 31200 TOULOUSE
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

COOPER PROJECTdissolvedJM.C.M. EDITIONSdissolvedL'ALLEE DU PELIGRYdissolvedLA PASTORALEdissolvedLE DOMAINE DE CROIX BINEdissolvedLE MAS RAPHAELdissolvedLE SAINT-GERMAINdissolvedLE SANGIOVESEdissolvedLES TERRASSES DE JULESdissolvedLES TROIS VENTSdissolvedLPIdissolvedRESIDENCE HENRI DUNANTdissolvedSCI BOIS TAILLISdissolvedSCI LA RESIDENCE DU MILLESIMEdissolvedSCI LE SAINT FIACREdissolvedSCI RESIDENCE CARIANEdissolvedSCI RESIDENCE COQUELICOTSdissolvedSCI RESIDENCE DES PUYSdissolvedSCI RESIDENCE DES SPORTSdissolvedSCI RESIDENCE DOMAINE DE BAYSSAIREdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off