DOSSIERS / SCI LAVALLOISE
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Company dossier

SCI LAVALLOISE

FRANCE · COMPANY · INCORPORATED 2003-06-16
KYBE ID: FR-448956433 · 448956433 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
SCI LAVALLOISE
fr_insee
448956433
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-16
fr_insee
2017-10-24
fr_insee
18 RUE BOUCHE THOMAS, 49000 ANGERS
fr_insee
68.20B
fr_insee
€59,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LAVALLOISEfr_insee · 377630280 · dissolved

Connections

11 links
Shared operator — likely the same administrator
SCI DU VAL DE SEVREShared officer / director · 12 share thisSCI LA ROYANNAISEShared officer / director · 12 share thisSCI DU HAUT ANJOUShared officer / director · 12 share thisSOREPARShared officer / director · 12 share thisLES CHATEAUX DE MERIGNACShared officer / director · 12 share thisFINANCIERE SOREGOR 2004Shared officer / director · 12 share thisLE HAVREShared officer / director · 12 share thisSCI DE PONT REANShared officer / director · 12 share thisLA GUERANDAISEShared officer / director · 12 share thisSCI CHALLANS PONT HABERTShared officer / director · 12 share thisSCI LE SILLONShared officer / director · 12 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

32 people
NameRoleFromSource
CLAUDE VILLAINAdministrateur—France registry
ALAIN CLEEDirigeant—France registry
ANDRE HERAULTDirigeant—France registry
ANNE PANANCEAUDirigeant—France registry
BERTRAND MARTINEAUDirigeant—France registry
CHRISTIAN FOUCHARDDirigeant—France registry
DIDIER BOUVIERDirigeant—France registry
FRANCOIS XAVIER TAUNAYDirigeant—France registry
GERARD BESSONDirigeant—France registry
GERARD HOUDUSSEDirigeant—France registry
GUY PENOTDirigeant—France registry
HERVE HOUDEBINEDirigeant—France registry
JEAN MICHEL MOTRIEUXDirigeant—France registry
JEAN PICHOTDirigeant—France registry
LES ECOTS DE RAPHAELDirigeant—France registry
MANUELA TAUNAYDirigeant—France registry
MARC DESJARDINSDirigeant—France registry
MICHEL BABINDirigeant—France registry
MICHEL MALINGEDirigeant—France registry
NATHALIE TAUNAYDirigeant—France registry
PATRICK ARBOUINDirigeant—France registry
PHILIPPE BESNIERDirigeant—France registry
PHILIPPE TOUGERONDirigeant—France registry
RENE PIERRE DELANNOYDirigeant—France registry
SC FPI FAUROTDirigeant—France registry
SCI PEREZ SORINVESTDirigeant—France registry
SOCIETE CIVILE "VATHEL"Dirigeant—France registry
SYLVIE GALISSONDirigeant—France registry
⚠ THIERRY DEVAUTOURDirigeant—France registry
JEAN PAUL MENAGERMembre du directoire—France registry
NM & Co & CoMembre du directoire—France registry
RICOU INVESTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY DEVAUTOUR (officer) matches PEP Thierry Devautour — Q66501420. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off