DOSSIERS / SCI LE LAVOIR
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Company dossier

SCI LE LAVOIR

FRANCE · COMPANY · INCORPORATED 1999-09-30
KYBE ID: FR-424420438 · 424420438 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LE LAVOIR
fr_insee
424420438
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1999-09-30
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5 RUE DARDENNE, 31470 SAINT-LYS
fr_insee
68.20B
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€152,449
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Connections

10 links
Shared operator — likely the same administrator
PASCAL YVAN JOSEPH MOUTONShared registered address · 2 share thisSCI D AMBOISEShared officer / director · 10 share thisMEDIPOLEShared officer / director · 10 share thisP.C. INVESTShared officer / director · 10 share thisSARL TIBEShared officer / director · 10 share thisPC GESTIONShared officer / director · 10 share thisTY MAOUTShared officer / director · 10 share thisSCI GRANIT 53Shared officer / director · 10 share thisSTUDIOS PASCAL MOUTONShared officer / director · 10 share thisSCI DES LYSShared 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
BASTIEN MOUTONDirigeant—France registry
MATHILDE MOUTONDirigeant—France registry
MYRIAM MERCANTONPrésident—France registry
PASCAL MOUTONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100