DOSSIERS / SCI LAVAROZO
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Company dossier

SCI LAVAROZO

FRANCE · COMPANY · INCORPORATED 2022-04-14
KYBE ID: FR-479259087 · 479259087 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LAVAROZO
fr_insee
479259087
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dissolved
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Real-estate civil company (SCI)
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2022-04-14
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2163 RTE DE L'OCEAN, 40390 SAINT-MARTIN-DE-HINX
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI DE MIDGARDShared officer / director · 2 share this[ND]Shared registered address · 3 share thisSCI DE MIDGARDShared registered address · 3 share thisALCRYShared officer / director · 3 share thisHENOCShared officer / director · 8 share thisLAURENT BAUDEShared officer / director · 8 share thisSOULEGREShared officer / director · 8 share thisLE DOMAINE DE LILIShared officer / director · 8 share thisSCI PEJAShared officer / director · 8 share thisSCI SHALEXShared officer / director · 8 share thisTVTShared officer / director · 8 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

6 people
NameRoleFromSource
VANESSA PERRINDirecteur—France registry
ALCRYDirigeant—France registry
LAURENT DUNANDMembre du directoire—France registry
LOU FLORENCE DUNANDMembre du directoire—France registry
ROMANE DUNANDMembre du directoire—France registry
ZOE DUNANDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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