DOSSIERS / SCI LES LAVANDES
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Company dossier

SCI LES LAVANDES

FRANCE · COMPANY · INCORPORATED 2016-09-13
KYBE ID: FR-822475679 · 822475679 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES LAVANDES
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822475679
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dissolved
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Real-estate civil company (SCI)
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2016-09-13
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15 RUE REY LORAS, BATIMENT B-LE CLOS DES LAVANDES, 69250 NEUVILLE-SUR-SAONE
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68.32B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL TAILLANDIERDirigeant—France registry
PASCALE LOUISE SIMONE TAILLANDIERDirigeant—France registry
NICOLE YVONNE LEFEVREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100