DOSSIERS / SCI LES LAVANDES
← SearchExport PDF
Company dossier

SCI LES LAVANDES

FRANCE · COMPANY · INCORPORATED 2021-09-28
KYBE ID: FR-903614568 · 903614568 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES LAVANDES
fr_insee
903614568
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-28
fr_insee
9 LOT LE CLOS DES LAVANDES, 84800 L'ISLE-SUR-LA-SORGUE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS IBANEZDirecteur—France registry
PATRICIA SPITALEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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