DOSSIERS / SCI LVD GALLIENI
← SearchExport PDF
Company dossier

SCI LVD GALLIENI

FRANCE · COMPANY · INCORPORATED 2019-06-03
KYBE ID: FR-851254060 · 851254060 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LVD GALLIENI
fr_insee
851254060
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-03
fr_insee
26 RUE RAOUL VOIGNIER, 33400 TALENCE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SEBASTIEN LAVAUDDirecteur—France registry
CAROLINE BRIGITTE GORCHON-RICARDDirigeant—France registry
EMERIC LAVAUDDirigeant—France registry
ESTELLE LAVAUDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100