DOSSIERS / SCI LAVIGNE
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Company dossier

SCI LAVIGNE

FRANCE · COMPANY · INCORPORATED 1985-08-08
KYBE ID: FR-333188720 · 333188720 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAVIGNE
fr_insee
333188720
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-08-08
fr_insee
14 RUE ARISTIDE BERGES, ZA LA CASQUE, 31270 CUGNAUX
fr_insee
68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK LAVIGNEDirigeant—France registry
OLIVIER LAVIGNEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOURBON ET LAVIGNE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100