DOSSIERS / SCI LAWILE
← SearchExport PDF
Company dossier

SCI LAWILE

FRANCE · COMPANY · INCORPORATED 2013-10-04
KYBE ID: FR-797680618 · 797680618 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LAWILE
fr_insee
797680618
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-04
fr_insee
95 CHE DES GONNARDIERES, 38560 CHAMP-SUR-DRAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES LETIZIADirigeantFrance registry
WILLIAM LETIZIADirigeantFrance registry
JACQUES LETIZIAPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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