DOSSIERS / SCI L.V.
← SearchExport PDF
Company dossier

SCI L.V.

FRANCE · COMPANY · INCORPORATED 1998-04-30
KYBE ID: FR-418737375 · 418737375 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SCI L.V.
fr_insee
418737375
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-30
fr_insee
2020-02-21
fr_insee
2 RUE DE PARIS, 93220 GAGNY
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

12 links
Shared operator — likely the same administrator
LEGOUPIL P.E.P.Shared registered address · 4 share thisJACQUES ANDRE LEGOUPILShared registered address · 4 share thisSOCIETE NOUVELLE GAGNY AUTOMOBILESShared registered address · 4 share thisDEMENAGEMENTS TISON & DEVELOPPEMENTShared officer / director · 10 share thisSCI THEShared officer / director · 10 share thisSCI 19-21 R DU GARDE CHASSEShared officer / director · 10 share thisBVMJShared officer / director · 10 share thisSOCIETE CIVILE DE MOYENS ASBDShared officer / director · 10 share thisFORECIAL 2Shared officer / director · 10 share thisSCI LA FONTAINEShared officer / director · 10 share thisLATLASShared officer / director · 10 share thisSCI ANTILLAISEShared officer / director · 10 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

4 people
NameRoleFromSource
PASCAL BALLYAdministrateur—France registry
ARLETTE GERMAINE DUMINYDirigeant—France registry
JACQUES ANDRE LEGOUPILDirigeant—France registry
PASCAL VILCHESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 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