DOSSIERS / LFV 17
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Company dossier

LFV 17

FRANCE · COMPANY · INCORPORATED 2018-06-05
KYBE ID: FR-840103998 · 840103998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LFV 17
fr_insee
840103998
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-05
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12 RUE JOSEPH PELLETIER, 85100 LES SABLES D'OLONNE
fr_insee
68.20B
fr_insee
€76,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FAJOLAMembre du directoire—France registry
JEAN-JACQUES SICARDMembre du directoire—France registry
NICOLAS ROCHEREAUMembre du directoire—France registry
THFVMembre du directoire—France registry
CHRISTOPHE LESIEURPrésident—France 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