DOSSIERS / SCI LAVLENA
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Company dossier

SCI LAVLENA

FRANCE · COMPANY · INCORPORATED 2005-11-21
KYBE ID: FR-485030035 · 485030035 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAVLENA
fr_insee
485030035
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-21
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89 BD RICHARD LENOIR, 75011 PARIS
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68.20B
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€328,840
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN GazyDirigeant—France registry
LAUREEN GasyDirigeant—France registry
LENA GasyDirigeant—France registry
PHILIPPE GasyDirigeant—France registry
ALAIN GasyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100