DOSSIERS / SCI CMDJL
← SearchExport PDF
Company dossier

SCI CMDJL

FRANCE · COMPANY · INCORPORATED 2021-12-20
KYBE ID: FR-908358666 · 908358666 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CMDJL
fr_insee
908358666
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-20
fr_insee
LES BROSSES, 18110 ALLOGNY
fr_insee
00.00Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLES STAN LAVEAUDirecteur—France registry
JEAN LUC LAVEAUMembre du directoire—France registry
MARINE ROYERMembre du directoire—France registry
DOMINIQUE BARDONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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