DOSSIERS / SCI LA VEVRE
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Company dossier

SCI LA VEVRE

FRANCE · COMPANY · INCORPORATED 2004-01-21
KYBE ID: FR-451707491 · 451707491 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA VEVRE
fr_insee
451707491
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-21
fr_insee
96 RUE PHILIPPE DE LASSALLE, 69004 LYON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALBERTO ALBERTO SECOdissolvedCAROLE DANIELE ROSTAINGactiveCHLOE SYLVIE SUZATdissolvedCLAIRE CHABERT D HIERESdissolvedEPHRAIM DRAYdissolvedFRANCOIS VIGNALactiveLISBETH ANTOINETTE FRANCINE BROLLESactiveMANON JOSETTE CLAUDINE MERCADERactiveMARAUDE POUR YEHOSHOUAactiveMARINE CHRISTIANE LEA BOURDINdissolved[ND]active[ND]activeOCEANIDEdissolvedONLY BEACHactivePAUL MOLLARDdissolvedSASU PATRICE DE BONNEVALdissolvedSCI LARAdissolvedSYND COPROPRIETE DU 96 R P. DE LASSALLEactive

People with significant control

4 people
NameRoleFromSource
DANIEL ANDRE LANDRETDirigeant—France registry
EMMANUELLE GIRAUDDirigeant—France registry
FRANCOISE GACHETDirigeant—France registry
MICHEL JAFFELINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100