DOSSIERS / SCI CLOS DU LAVOIR
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Company dossier

SCI CLOS DU LAVOIR

FRANCE · COMPANY · INCORPORATED 2009-01-22
KYBE ID: FR-510041627 · 510041627 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLOS DU LAVOIR
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510041627
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dissolved
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Real-estate civil company (SCI)
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2009-01-22
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11 RUE LOUIS PASTEUR, 77144 CHALIFERT
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-CHRISTINE GAMEIRODirecteur—France registry
DAVID FERNANDESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100