DOSSIERS / SCI DE L'ETANG DE LA VERGNE
← SearchExport PDF
Company dossier

SCI DE L'ETANG DE LA VERGNE

FRANCE · COMPANY · INCORPORATED 2020-02-14
KYBE ID: FR-881591085 · 881591085 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'ETANG DE LA VERGNE
fr_insee
881591085
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-14
fr_insee
ROUTE D'AMIENS, ZONE ARTISANALE, 80890 CONDE-FOLIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANNE-SOPHIE LAURENCE LAVENSDirigeant—France registry
AURELIE CHRISTIANE ANTONINE LAVENSDirigeant—France registry
GERARD BERNARD OSCAR LAVENSDirigeant—France registry
SEBASTIEN MAURICE JULIEN LAVENSDirigeant—France registry
Société Holding Gérard LAVENSDirigeant—France registry
SYLVIE LUCIENNE SIMONE DE LIEGEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100