DOSSIERS / SCI LAUCAVIA
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Company dossier

SCI LAUCAVIA

FRANCE · COMPANY · INCORPORATED 2005-11-15
KYBE ID: FR-484762836 · 484762836 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAUCAVIA
fr_insee
484762836
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-15
fr_insee
63 AV HENRI BARBUSSE, 93700 DRANCY
fr_insee
68.20B
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€332,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL SEBAGDirecteur—France registry
AGLAE SEBAGDirigeant—France registry
SYLVIE BERTONDirigeant—France registry
VICTOR SEBAGDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAUCAVI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100