DOSSIERS / SCI DU 4 RUE LAVOISIER
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Company dossier

SCI DU 4 RUE LAVOISIER

FRANCE · COMPANY · INCORPORATED 1990-07-12
KYBE ID: FR-304557598 · 304557598 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DU 4 RUE LAVOISIER
fr_insee
304557598
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-07-12
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4 RUE LAVOISIER, 59110 LA MADELEINE
fr_insee
68.20B
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€1,829
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Connections

10 links
Shared operator — likely the same administrator
SCI GENOVESEShared officer / director · 2 share thisMIKELINAShared officer / director · 4 share thisSCI CHEBREKShared officer / director · 4 share thisMISSWINEShared registered address · 8 share thisEASY WORKSShared registered address · 8 share thisJEAN CHARLES PIERRE FRANCOIS DELBERTShared registered address · 8 share thisALTIS RECYCLAGE ENVIRONNEMENTShared registered address · 8 share thisAGENCEMENT MENUISERIE VAN VOORENShared registered address · 8 share thisMISTERVINSShared registered address · 8 share thisALTIS MARCHAND DE BIENSShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PASCAL SQUARCIODirecteur—France registry
LEONARDO SQUARCIOMembre du directoire—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