DOSSIERS / SCI LAVOISIER
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Company dossier

SCI LAVOISIER

FRANCE · COMPANY · INCORPORATED 1993-04-07
KYBE ID: FR-390746691 · 390746691 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI LAVOISIER
fr_insee
390746691
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dissolved
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Real-estate civil company (SCI)
fr_insee
1993-04-07
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10 AV ALBERT 1ER, 54200 TOUL
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68.20A
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€68,602
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Connections

19 links
Shared operator — likely the same administrator
ROLAND BERNARDShared registered address · 5 share thisJEAN PIERRE DAVANTShared registered address · 5 share thisSELARL SAINT MANSUYShared registered address · 5 share thisPHARMACIE DU CENTREShared officer / director · 5 share thisGFV SAINT VINCENT CHATEAU DE LA FONT DU LOUPShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE HSA ET PAR ABREVIATION SCI HSAShared officer / director · 5 share thisSOVESShared officer / director · 5 share this[ND]Shared registered address · 5 share thisSOCIETE CIVILE MARINEShared officer / director · 9 share thisTROIZEFShared officer / director · 9 share thisMA MAISON AU SOLEILShared officer / director · 9 share thisSCI 28 30 STANShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE G4F ET PAR ABREVIATION SCI G4FShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE G3F ET PAR ABREVIATION SCI G3FShared officer / director · 9 share thisSOCIETE CIVILE MAELLEShared officer / director · 9 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 19 — full graph via /v1/entities/FR-390746691/network.

People with significant control

4 people
NameRoleFromSource
JEAN-CHARLES-MARIE AUBRYDirecteur—France registry
MAELLE BAILLETDirigeant—France registry
SOLENNE BAILLETDirigeant—France registry
SOPHIE ESMARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100