DOSSIERS / SCI LAVAL FRERES
← SearchExport PDF
Company dossier

SCI LAVAL FRERES

FRANCE · COMPANY · INCORPORATED 2013-03-06
KYBE ID: FR-791619521 · 791619521 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAVAL FRERES
fr_insee
791619521
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-06
fr_insee
56 RTE DE BERGERAC, 33220 PINEUILH
fr_insee
68.20B
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN CLAUDE LAVALDirecteur—France registry
BEATRICE GUIONIE-CHATEAUMembre du directoire—France registry
MAEVA LAVALMembre du directoire—France registry
OCEANE LAVALMembre du directoire—France registry
RICHARD LAVALMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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