DOSSIERS / SCI LAPWING
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Company dossier

SCI LAPWING

FRANCE · COMPANY · INCORPORATED 2014-01-02
KYBE ID: FR-799416367 · 799416367 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAPWING
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799416367
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dissolved
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Real-estate civil company (SCI)
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2014-01-02
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29 B AV FOURCAULT DE PAVANT, 78000 VERSAILLES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
DANIEL MENERETDirecteur—France registry
AURELIE MENERETDirigeant—France registry
BACKUP ESTATEDirigeant—France registry
BRIGITTE BEGOUINDirigeant—France registry
IMMORACHATDirigeant—France registry
LE RENOUVEAU IMMOBILIERDirigeant—France registry
PAVANT IMMOBILIERDirigeant—France registry
PHILIPPE MENERETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100