DOSSIERS / SCI LAVALIERE
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Company dossier

SCI LAVALIERE

FRANCE · COMPANY · INCORPORATED 2006-09-06
KYBE ID: FR-491754719 · 491754719 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAVALIERE
fr_insee
491754719
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-06
fr_insee
33 RUE SAINT-FRANCOIS XAVIER, 33170 GRADIGNAN
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNIE FARINADirecteur—France registry
CHRISTOPHE ROMAINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100