DOSSIERS / S.C.I DE LA CROIX DE LAVIT
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Company dossier

S.C.I DE LA CROIX DE LAVIT

FRANCE · COMPANY · INCORPORATED 2019-02-26
KYBE ID: FR-848602322 · 848602322 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I DE LA CROIX DE LAVIT
fr_insee
848602322
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-02-26
fr_insee
111 PL PIERRE DUHEM, LES CENTURIES III, 34000 MONTPELLIER
fr_insee
41.10D
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

440 AV PRES D'ARENESdissolvedAT WORKdissolvedCASTELNAU LE LEZ - EUREKA 16 BactiveCEMIdissolvedCF PROMOTIONdissolvedCHAMANIdissolvedCHEZ HdissolvedEPONAdissolvedFINANCIERE SEPTENTRIONdissolvedFLEURY CENTAUREEdissolvedFORT DE BUCactiveGGL AMENAGEMENTdissolvedGGL FONCIEREdissolvedGGL GROUPEdissolvedGGL TERRITOIRESdissolvedGREEN VALLEYdissolvedHELENISdissolvedHELENIS HUBdissolvedHORIZONSdissolvedJASPERdissolved

+63 more

People with significant control

2 people
NameRoleFromSource
HELENISDirecteur—France registry
GGL GROUPEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100