DOSSIERS / SCI LE LAVOIR
← SearchExport PDF
Company dossier

SCI LE LAVOIR

FRANCE · COMPANY · INCORPORATED 2004-12-10
KYBE ID: FR-479786998 · 479786998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE LAVOIR
fr_insee
479786998
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-10
fr_insee
10 RUE MAURICE UTRILLO, 16000 ANGOULEME
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EVELYNE GAUTHIERDirecteur—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