DOSSIERS / SCI LAVILLE
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Company dossier

SCI LAVILLE

FRANCE · COMPANY · INCORPORATED 2001-07-02
KYBE ID: FR-438397259 · 438397259 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI LAVILLE
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438397259
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-07-02
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RTE DE MARJON, LD LA CROIX BLANCHE, 69510 SOUCIEU-EN-JARREST
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68.20B
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€100,000
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Connections

9 links
Shared operator — likely the same administrator
GFA LA BOUEXIERE SOLIDAIREShared officer / director · 2 share thisSOCIMAURShared officer / director · 9 share thisSOCIPERShared officer / director · 9 share thisL.H FRANCEShared officer / director · 9 share thisSOC D'EXPLOITATION PRIVADOISE D'ABATTAGEShared officer / director · 9 share thisLES OPALINESShared officer / director · 9 share thisSPEC FINANCESShared officer / director · 9 share thisENTREPRISE LAVILLEShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE LACORShared 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
BERNARD LAVILLEDirigeant—France registry
AGNES GROUSSETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100