DOSSIERS / SCI LAVIPAKI
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Company dossier

SCI LAVIPAKI

FRANCE · COMPANY · INCORPORATED 2012-09-25
KYBE ID: FR-754098069 · 754098069 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAVIPAKI
fr_insee
754098069
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-25
fr_insee
14 RUE CONSTANCE, 75018 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADRIEN CARDOZOdissolvedAHMED BEN SALAHactiveANTHONY FERRATactiveCAROLINE IRENE SOPHIE CAVEdissolvedCHRISTOPHE DUBOISdissolvedCYNTHIA MONTEALEGREdissolvedFEDERICO MANUEL VINOCURdissolvedFRANCOIS NICOLAS ABBONAdissolvedJACOMOUNactiveJEANNINE KIENdissolvedJONATHAN SOUYRIactiveJULIEN MATTHIEU MERETdissolvedKAREN LOEBactiveMARC-HENRI JEAN-BAPTISTEdissolvedMAUD MARIE GENEVIEVE DE KEATING-HARTdissolved[ND]dissolved[ND]activePATRICIA MALPUECHactiveREPORT'AIR HOLDINGdissolvedSHANICE ALONYA SLOANactive

+5 more

People with significant control

3 people
NameRoleFromSource
LAURA EMMANUELLE PAULE BrécheteauDirigeant—France registry
PATRICIA MalpuechDirigeant—France registry
VINCENT PHILIPPE BrécheteauDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100