DOSSIERS / SCI DU LAVOIR
← SearchExport PDF
Company dossier

SCI DU LAVOIR

FRANCE · COMPANY · INCORPORATED 2008-11-18
KYBE ID: FR-509066601 · 509066601 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU LAVOIR
fr_insee
509066601
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-18
fr_insee
2022-10-10
fr_insee
56 QUAI JOSEPH GILLET, 69004 LYON 4EME
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CECILE LACOTEDirigeant—France registry
FREDERIC ROIRONDirigeant—France registry
MARC BUFFARDDirigeant—France registry
PATRICK JEAN MICHELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off