DOSSIERS / SCI LPLV
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Company dossier

SCI LPLV

FRANCE · COMPANY · INCORPORATED 2005-12-06
KYBE ID: FR-485341465 · 485341465 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LPLV
fr_insee
485341465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-06
fr_insee
LE BOURG, 24620 MARQUAY
fr_insee
68.20B
fr_insee
€2,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTEL 24activeCHARRIERASdissolvedCLAUDE CECCARINIdissolvedDUFLOU BAGNAROSAdissolvedGENEVIEVE DELIBIEdissolvedINDIVISION DALBAVIEdissolvedINDIVISION LAVAL JEAN-MARIEdissolvedJOSE TEIXEIRA SILVAdissolvedMAISON DE MARQUAY SOCIETE EN LIQUIDATIONdissolvedMARIE-LAURE COULIERdissolvedMARTHE LAGREZEdissolvedMARTINE DELBARYdissolved[ND]active[ND]dissolvedPARADISE MBPAdissolvedRAINBOW-HdissolvedSCI C.C DELIBIE SOCIETE EN LIQUIDATIONdissolvedSCI LOU MARQUAYOUdissolvedSNC BOUCHAT RAMOS SOCIETE EN LIQUIDATIONdissolvedSNC DUFLOU BAGNAROSAdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
VALERIE HELENE JULIENNE VATELIER EPOUSE LEMERCIERDirigeant—France registry
PATRICK ALAIN LEMERCIERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100