DOSSIERS / LHV01
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Company dossier

LHV01

FRANCE · COMPANY · INCORPORATED 2020-10-20
KYBE ID: FR-890201981 · 890201981 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LHV01
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890201981
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dissolved
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Real-estate civil company (SCI)
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2020-10-20
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31 GR DE LA COUPEE, 71850 CHARNAY-LES-MACON
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NEC-FAMILYDirigeant—France registry
OLIVIA BLANCHE PAULETTE NECTOUXDirigeant—France registry
THOMAS HENRI NECTOUXDirigeant—France registry
LAURENT PATRICE NECTOUXPrésident—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