KYBE — See who's really behind any company

Company dossier

SCI LES LAVANDES

FRANCE · COMPANY · INCORPORATED 2004-09-24
KYBE ID: FR-478645393 · 478645393 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LES LAVANDES

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Registration478645393

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-09-24

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Registered address19 RUE VOLTAIRE, 55000 BAR-LE-DUC

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Industry68.20B

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Share capital€1,800

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Companies at this address

2 total

LOMBARDactive

Connections

4 links

Shared operator — likely the same administrator

LOMBARDShared registered address · 2 share this LOGATOMEShared officer / director · 4 share this SCI LES LIBELLULESShared officer / director · 4 share this CENTRE DE SOINS DE CUBZAC LES PONTSShared officer / director · 4 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

Name	Role	From	Source
SANDRINE LAVANDIER	Dirigeant	—	France registry
KARINE LAVANDIER	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100