DOSSIERS / SCI LAVINA
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Company dossier

SCI LAVINA

FRANCE · COMPANY · INCORPORATED 2023-05-30
KYBE ID: FR-405353590 · 405353590 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LAVINA
fr_insee
405353590
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dissolved
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Real-estate civil company (SCI)
fr_insee
2023-05-30
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18 B BD DU LAC, 95880 ENGHIEN-LES-BAINS
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68.20B
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€76,225
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Connections

7 links
Shared operator — likely the same administrator
SCI INUESTADShared registered address · 8 share thisFINANCIERE ADShared registered address · 8 share thisDAMAOLShared registered address · 8 share thisSCI IMMO LAC 18Shared registered address · 8 share thisREPUBLIQUE 50Shared registered address · 8 share thisSCI MARBOKShared registered address · 8 share thisSCI PARIS-CANNESShared registered address · 8 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

2 people
NameRoleFromSource
AHCENE DJEMAIDirecteur—France registry
FATEN MELLAHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100