DOSSIERS / L'OEIL DE LAVAUR
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Company dossier

L'OEIL DE LAVAUR

FRANCE · COMPANY · INCORPORATED 2014-06-26
KYBE ID: FR-803169937 · 803169937 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
L'OEIL DE LAVAUR
fr_insee
803169937
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-26
fr_insee
BD DE RATALENS, NOUVELLE CLINIQUE DE L'UNION, 31240 SAINT-JEAN
fr_insee
68.20B
fr_insee
€2,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXA GASTONdissolvedCHARLES FRANCOIS DE DROUIN DE BOUVILLEactiveCLEMENT FRANCESCHETTIdissolvedELODIE FOURQUETactiveGUILLAUME JOSE MICHEL TAILLIERactiveLUCILE DUFAUactiveMAXIME ROLLINactive[ND]dissolvedNICOLAS SAUTOT VIALactivePHILIPPE RAYMOND JACQUES DURANDdissolvedROMAIN THOMAS MARTINactiveSCI GUINAND CROUTZETdissolvedSCI KANY L UNION CONSULTATIONSdissolvedSCI L'OEIL DE L'ARIEGEactiveSCI L OEIL DE L UNIONactiveSCI L'OEIL DE L'UNION 2activeSCI L'OEIL DU GERSactiveSCI MEHDI CONSULTdissolvedSCM CHIRURGIE VASCULAIRE ET THORACIQUEdissolvedSCM ORTHOP UNIONdissolved

+9 more

People with significant control

9 people
NameRoleFromSource
ANTOINE SUSINIDirecteur—France registry
ARTHUR FERRERODirecteur—France registry
CLEMENT FRANCESCHETTIDirecteur—France registry
Gisèle NGUYENDirecteur—France registry
Jean MALECAZEDirecteur—France registry
JULIEN DOUATDirecteur—France registry
LAURENCE MAHIEUDirecteur—France registry
RAPHAEL THOUVENINDirecteur—France registry
XAVIER BENOUAICHDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100