DOSSIERS / IIIE LYAUTEY
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Company dossier

IIIE LYAUTEY

FRANCE · COMPANY · INCORPORATED 2022-10-04
KYBE ID: FR-920052289 · 920052289 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IIIE LYAUTEY
fr_insee
920052289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-04
fr_insee
17 AV VAUBAN, 83000 TOULON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AUDE SONIA LE COTONNECactiveBARBIER ET LOURTAUTdissolvedCABINET NICOLAS SARAZIN & ASSOCIEESdissolvedCHRISTOPHE HERNANDEZactiveCLELIA CHRISTINE MARIE-ANGELE SOLDANIactiveERIC ANDRE MARIUS GOIRANDactiveFIDELIO AMOURdissolvedFIDUCIAIRE VAUBANdissolvedFrançois Philippe PIQUEMALdissolvedHUGOdissolvedIIIE VAUBANdissolvedISABELLE PEREAactiveJADE INES PAOLA DANIELLE PILARDactiveJULIEN CARBONIdissolvedJulien LaversinactiveMERCURIUSactive[ND]active[ND]dissolved[ND]active[ND]dissolved

+16 more

People with significant control

4 people
NameRoleFromSource
ERIC ANDRE MARIUS GOIRANDDirigeant—France registry
PATRICK RENE LUC LOPASSODirigeant—France registry
GAELLE ROLLAND DE RENGERVEPrésident—France registry
THIBAULT SERGE DIDIER STEPHANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100