DOSSIERS / SCI LAVIALLE PERRIN
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Company dossier

SCI LAVIALLE PERRIN

FRANCE · COMPANY · INCORPORATED 2009-07-16
KYBE ID: FR-429982234 · 429982234 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LAVIALLE PERRIN
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429982234
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dissolved
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Real-estate civil company (SCI)
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2009-07-16
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15 RTE D'ISSOIRE, 63490 SAUXILLANGES
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68.20B
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€108,000
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Connections

9 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCI PERLEShared officer / director · 9 share thisGROUPEMENT FORESTIER DE MAISON ROUGEShared officer / director · 9 share thisLES 4 RShared officer / director · 9 share thisLA MOJELIOPEShared officer / director · 9 share thisSCI CONPERShared officer / director · 9 share this2 R.PShared officer / director · 9 share thisSCI LES TREFLESShared officer / director · 9 share thisSCI MOINDROT CITADELLEShared 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.

People with significant control

2 people
NameRoleFromSource
MARC LAVIALLEDirecteur—France registry
MONIQUE PERRINDirecteur—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