DOSSIERS / SCI LAUVA
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Company dossier

SCI LAUVA

FRANCE · COMPANY · INCORPORATED 2005-07-12
KYBE ID: FR-483327508 · 483327508 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LAUVA
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483327508
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dissolved
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Real-estate civil company (SCI)
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2005-07-12
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70 CHE DES GRIVES, 13013 MARSEILLE
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68.20B
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
SCI EVALAURShared officer / director · 2 share thisESSOR 6113Shared officer / director · 3 share thisMAURIN BOISShared officer / director · 5 share thisGAEC ELEVAGE MAURINShared officer / director · 5 share thisMAREDAShared officer / director · 5 share thisMC PROMOTIONShared officer / director · 5 share thisJEROME ROUSSEAUShared registered address · 7 share thisSCI EVALAURShared registered address · 7 share thisAURELIEN QUENTIN MARIE ROUSSEAUShared registered address · 7 share thisPAFL CONSULTANCYShared registered address · 7 share thisFABRICE ALCINAShared registered address · 7 share thisLAURA ERIKA MARIE CATHERINE LUBRANO-LAVADERAShared registered address · 7 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

3 people
NameRoleFromSource
MIREILLE MAURINDirecteur—France registry
DANIEL MAURINDirigeant—France registry
PATRICK LUBRANO LAVADERADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100