DOSSIERS / SCI DU LAVOIR
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Company dossier

SCI DU LAVOIR

FRANCE · COMPANY · INCORPORATED 2008-03-21
KYBE ID: FR-502983109 · 502983109 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU LAVOIR
fr_insee
502983109
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-03-21
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4 RUE DE VILMORIN, 45290 NOGENT-SUR-VERNISSON
fr_insee
68.20B
fr_insee
€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC PICARDAdministrateur—France registry
JOSE FERREIRA MACHADOAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100