DOSSIERS / SCI LAVAL 4
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Company dossier

SCI LAVAL 4

FRANCE · COMPANY · INCORPORATED 2014-05-05
KYBE ID: FR-802069617 · 802069617 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAVAL 4
fr_insee
802069617
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-05
fr_insee
16 B RTE DE LA BADINE, 06600 ANTIBES
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

4 people
NameRoleFromSource
MORIEL CARMIDirecteur—France registry
RINA AKIMOVADirecteur—France registry
HANNA CARMIMembre du directoire—France registry
MARINA VIKTOROVNA AKIMOVAMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAVAL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100