DOSSIERS / SCI LAVEYRON
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Company dossier

SCI LAVEYRON

FRANCE · COMPANY · INCORPORATED 2003-10-07
KYBE ID: FR-450329818 · 450329818 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAVEYRON
fr_insee
450329818
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-07
fr_insee
12 RUE du Pont Noir, 42700 Firminy
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68.20B
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€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN JEAN CHRISTOPHE ESTABLEDirecteur—France registry
MURIEL CHRISTIANE JACQUETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100