DOSSIERS / SCI LES LAVOTTES
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Company dossier

SCI LES LAVOTTES

FRANCE · COMPANY · INCORPORATED 1990-08-27
KYBE ID: FR-379059876 · 379059876 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1InsolvencySources

Key facts

dissolved
SCI LES LAVOTTES
fr_insee
379059876
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1990-08-27
fr_insee
2024-10-03
fr_insee
LES LAVOTTES, 25500 LES FINS
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68.20B
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€229
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Connections

23 links
Shared operator — likely the same administrator
SCI DE LA DILIGENCEShared officer / director · 2 share thisJM CONSEIL REAL ESTATEShared officer / director · 3 share thisEARL DE LA ROQUILLEShared officer / director · 3 share thisSCI 2M2RShared officer / director · 5 share thisSCI LA PLUME DU JARDShared officer / director · 5 share thisSCI L'ESCALESShared officer / director · 5 share thisQUOI DE NEUFShared officer / director · 5 share thisHAUT-DOUBS TECHNIQUEShared registered address · 7 share this[ND]Shared registered address · 7 share thisBERNARD PAGETShared registered address · 7 share thisINDIVISION BERNARD PAGETShared registered address · 7 share thisROMUALD LAURENT MAMETShared registered address · 7 share thisDM IMMOBILIERShared officer / director · 11 share thisS.A.S FERME-MOUGINShared officer / director · 11 share thisBDC 3MShared officer / director · 11 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.

Showing 15 of 23 — full graph via /v1/entities/FR-379059876/network.

People with significant control

4 people
NameRoleFromSource
ELISEE MOUGINAdministrateur—France registry
DIDIER MOUGINMembre du directoire—France registry
FREDERIC MOUGINMembre du directoire—France registry
NATHALIE MOUGINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off