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Company dossier

SCI LAVALDUC

FRANCE · COMPANY · INCORPORATED 2004-08-31
KYBE ID: FR-478191414 · 478191414 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LAVALDUC

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Registration478191414

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-08-31

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Registered addressCHE DE LA COLLE D’ARNAUD, 13920 SAINT-MITRE-LES-REMPARTS

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Industry68.20A

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Share capital€1,500

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Companies at this address

25 total

BASTIEN VERDAVAINEdissolved BEBE MOTARDdissolved CHRISTOPHE ANTOINE ANDRE LORENZOdissolved GUILLAUME SELLAMIactive L.C.A.active LILIdissolved MINAdissolved MJMdissolved [ND]active [ND]dissolved [ND]active OLIVIER FABRICE DEVISSIactive OUVRAGE GRANIT CALCAIRE POUR MARBRERIEdissolved REMactive SCI LENA - PAULdissolved SCI LES 3Ddissolved SCI LES CASTORSdissolved SERVICE AUTO FLASHdissolved SITEMdissolved SOC NOUV MEDITER PEINTURE REVETEMENTdissolved

+5 more

Connections

1 link

Shared operator — likely the same administrator

S.R ISOLATIONShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JEAN-MICHEL YVES RAFFA	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100