DOSSIERS / SCI LAVAIRE
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Company dossier

SCI LAVAIRE

FRANCE · COMPANY · INCORPORATED 1980-02-01
KYBE ID: FR-317733228 · 317733228 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAVAIRE
fr_insee
317733228
fr_insee
dissolved
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Civil company
fr_insee
1980-02-01
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ZAC DE LA GRERIE, 60170 RIBECOURT-DRESLINCOURT
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68.20B
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€128,301
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IMMOPARISDirigeant—France registry
SC LES ACACIASDirigeant—France registry
YVES MAURICE LOUIS LAVAIREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100