KYBE — See who's really behind any company

Company dossier

SCI LAVALEM

FRANCE · COMPANY · INCORPORATED 1998-01-13
KYBE ID: FR-415042118 · 415042118 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LAVALEM

fr_insee

Registration415042118

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1998-01-13

fr_insee

Registered address10 RUE LOCHET, 51000 CHALONS-EN-CHAMPAGNE

fr_insee

Industry68.20B

fr_insee

Share capital€76,682

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

FCG 2dissolved LAVALEMdissolved LE GARAGE CENTRAL MAURICE LEBLANCdissolved SARL ESPACE KADOdissolved SCI FRANCLAUdissolved SCI LES TREMBLEAUXdissolved VERSALIGNEdissolved

People with significant control

4 people

Name	Role	From	Source
GAETAN LALLEMENT	Directeur	—	France registry
SOLANGE EUGENIE GENAUX	Directeur	—	France registry
EMMANUEL GERARD GABRIEL LALLEMENT	Membre du directoire	—	France registry
VALERIE SIMONE ODETTE LALLEMENT	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAVALEM · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100