DOSSIERS / SCI LE LAVOIR
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Company dossier

SCI LE LAVOIR

FRANCE · COMPANY · INCORPORATED 2005-05-09
KYBE ID: FR-482248671 · 482248671 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE LAVOIR
fr_insee
482248671
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dissolved
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Civil company
fr_insee
2005-05-09
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9 RUE ALSACE LORRAINE, 34200 SETE
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68.32A
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTELLE BONNIOTDirecteur—France registry
CEDRIC MOSCADirigeant—France registry
CHRISTIAN MOSCADirigeant—France registry
STEPHANIE MOSCADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100