DOSSIERS / SCI FERRAND LAVANCIER
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Company dossier

SCI FERRAND LAVANCIER

FRANCE · COMPANY · INCORPORATED 2019-11-14
KYBE ID: FR-878923226 · 878923226 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FERRAND LAVANCIER
fr_insee
878923226
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-11-14
fr_insee
47 RUE DU TONKIN, 69100 VILLEURBANNE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CABINET D'ORTHOPHONIE DU TONKINdissolvedCECILE GIULIANIdissolvedCHANTAL ARDOUINdissolvedÉmilie Florence LEVERNEdissolvedINES MARIE-CHARLOTTE LAUZETactiveJEAN MICHEL GARABEDIANdissolvedKanelle Marta Céphinise JÉRÉMIEactiveKLACSONactiveKOZOKUactiveMC-PROJETSdissolvedMICHELE ABIHSSIRAdissolved[ND]active[ND]dissolved[ND]activeOLIVIER VITTORIdissolvedOMBRANE DAHMANEdissolvedRCT CAPSAOactiveREOUVEN HAIM ABIHSSIRAdissolvedSYNDICAT COPROPRIETAIRES TONKINactiveYOANN MAKLOUF BENITAHdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
AGNES JEANINE FERRANDPrésident—France registry
DOMINIQUE PAUL ALETH FERRANDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100