DOSSIERS / LVGE 16
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Company dossier

LVGE 16

FRANCE · COMPANY · INCORPORATED 2020-04-16
KYBE ID: FR-882492382 · 882492382 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LVGE 16
fr_insee
882492382
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-16
fr_insee
64 RUE DES GEAIS, 16430 CHAMPNIERS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER SEBASTIEN LAVERGNEDirecteur—France registry
YANN LAVERGNEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100