DOSSIERS / SCI LES LAVEZZI
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Company dossier

SCI LES LAVEZZI

FRANCE · COMPANY · INCORPORATED 1990-05-02
KYBE ID: FR-377703715 · 377703715 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LES LAVEZZI
fr_insee
377703715
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-02
fr_insee
6 IMP DES EPINETTES, 74000 ANNECY
fr_insee
68.20A
fr_insee
€30,459
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LES LAVEZZIfr_insee · 410631022 · dissolved

Connections

7 links
Shared operator — likely the same administrator
LE CLOS DE BAGATELLEShared officer / director · 2 share thisSCI C PI JE CShared officer / director · 7 share thisSCI DE LA FORETShared officer / director · 7 share thisSCI MARIONShared officer / director · 7 share thisSTUDIO PARALLAXShared officer / director · 7 share thisSCI BNBShared officer / director · 7 share thisCHRISTINE C. COIFFUREShared officer / director · 7 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

5 people
NameRoleFromSource
CATHERINE MARTHE SIMONE VITALIDirigeant—France registry
CHRISTINE GUILLAUMINDirigeant—France registry
MARIE-JOSEPHE LACROIXDirigeant—France registry
MICHEL MONTANTDirigeant—France registry
ROGER GILBERT VIDALEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100