DOSSIERS / SCI L.A. LAVANDIERE
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Company dossier

SCI L.A. LAVANDIERE

FRANCE · COMPANY · INCORPORATED 2008-10-09
KYBE ID: FR-508483450 · 508483450 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L.A. LAVANDIERE
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508483450
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dissolved
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Real-estate civil company (SCI)
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2008-10-09
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6 IMP DU PAOUR, 31700 BLAGNAC
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTHONY MANDIRACDirigeant—France registry
LIONEL MANDIRACDirigeant—France registry
HUGUES MANDIRACPrésident—France registry
NADIA MENONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100