DOSSIERS / SCI LES LAVANDIERES
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Company dossier

SCI LES LAVANDIERES

FRANCE · COMPANY · INCORPORATED 2007-10-01
KYBE ID: FR-500178017 · 500178017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES LAVANDIERES
fr_insee
500178017
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-10-01
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6 RUE DE L'ARAGON, 64320 BIZANOS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BEATRICE CORINNE BERNADETTE BASTIENDirecteur—France registry
CAROLE ORSINIMembre du directoire—France registry
JEROME BREUILMembre du directoire—France registry
KEVIN NGUYENMembre du directoire—France registry
LAUREN FLORA NIELSENMembre du directoire—France registry
NATHALIE ALARCONMembre du directoire—France registry
THOMAS EYHARTSMembre du directoire—France registry
VONICK CORVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100