DOSSIERS / SCI LES LAVANDES
← SearchExport PDF
Company dossier

SCI LES LAVANDES

FRANCE · COMPANY · INCORPORATED 2022-10-25
KYBE ID: FR-920772415 · 920772415 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LES LAVANDES
fr_insee
920772415
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-25
fr_insee
5 RUE JOSEPH MONARD PELISSIER, ZI SUD, 26200 MONTELIMAR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOCIETE CIVILE LE MICOCOULIERDirigeantFrance registry
STEPHANE ERNEST PAUL BOUILLEZDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100