DOSSIERS / SCI LAVALLIERE
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Company dossier

SCI LAVALLIERE

FRANCE · COMPANY · INCORPORATED 2012-02-09
KYBE ID: FR-539819854 · 539819854 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAVALLIERE
fr_insee
539819854
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-09
fr_insee
265 CHE DE RIOLA, 06390 CONTES
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE PINDirecteur—France registry
PATRICIA CAGNADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100