DOSSIERS / LAVIE IMMO
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Company dossier

LAVIE IMMO

FRANCE · COMPANY · INCORPORATED 2007-07-25
KYBE ID: FR-499253516 · 499253516 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAVIE IMMO
fr_insee
499253516
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-25
fr_insee
30 RUE FAUCHIER, 13002 MARSEILLE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARMEL STANISLAS WENDYAM OUEDRAOGOactiveBERNARD ROGER YVES COLOMBANIdissolvedBYBLOS RENOVactiveDAVID CONG THINH NGUYENactiveFRANCOIS DRAPERIdissolvedGUISEPPE RANDAZZOdissolvedHENRIETTE DENISE MALLETdissolvedHUBERT FESTAdissolvedIGOR-MARC DAURELLEactiveIMMODECdissolvedINTERNATIONAL FRANCE COMMUNICATIONSdissolvedIVANA SULJAJMONdissolvedJACQUES LESELLIERdissolvedJEAN-CLAUDE ROUVIEREdissolvedJOSEPH KHALDIactiveMAMADOU SAKHOdissolvedMARIELdissolved[ND]active[ND]active[ND]active

+11 more

People with significant control

2 people
NameRoleFromSource
MOHAMED BARKALLAHDirecteur—France registry
IMENE BARKALLAHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100