DOSSIERS / SCI LAVANDE
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Company dossier

SCI LAVANDE

FRANCE · COMPANY · INCORPORATED 2006-09-18
KYBE ID: FR-491995783 · 491995783 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAVANDE
fr_insee
491995783
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-18
fr_insee
18 RUE DE LA SAUSSAIE, 57050 PLAPPEVILLE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RENE DUFLOTDirecteur—France registry
PATRICK HIEBERDirigeant—France registry
PHILIPPE GUILLAUMEDirigeant—France registry
SCI DES BRUYERESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100