DOSSIERS / LAVI
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Company dossier

LAVI

FRANCE · COMPANY · INCORPORATED 2001-02-01
KYBE ID: FR-434433702 · 434433702 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LAVI
fr_insee
434433702
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-01
fr_insee
3 B RUE DE L'EGLISE, MME LAMARQUE VIRGINIE, 57530 COURCELLES-CHAUSSY
fr_insee
68.20A
fr_insee
€200
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI LOLIES BEGNIShared officer / director · 2 share thisSCI RICHEBOURGShared officer / director · 5 share thisBEAUMONT SARLShared officer / director · 5 share thisCNL BEAUMONTShared officer / director · 5 share thisCOUP DE FOUDREShared officer / director · 5 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
JEAN-CHARLES BEAUMONTPrésident—France registry
VIRGINIE LAMARQUEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100