DOSSIERS / SCI LAVOISIER
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Company dossier

SCI LAVOISIER

FRANCE · COMPANY · INCORPORATED 2006-05-23
KYBE ID: FR-490299559 · 490299559 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAVOISIER
fr_insee
490299559
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-23
fr_insee
175 AV FELIX FAURE, 69003 LYON
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68.20B
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€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDERRAZAK BOURASdissolvedAURELIE DANIELE CHAUMONTactiveBastien Francois Jean-Pierre PagneuxactiveBHAKTAPURactiveBORDO FOODdissolvedCLEMENT GEORGES MARGOTdissolvedEMMA'S BEAUTYactiveFLORIAN PIGEactiveHAIM HAZIZAdissolvedLOUIS ROBERTdissolvedMANON CHARLOTTE JULIA CHARONdissolvedMARION LUCILE ELISABETH VOLPEactiveMOHAMED BEN AMORdissolvedMOUCHEGUE KOYOUMIANdissolvedMUSTAPHA LOTFIdissolvedMylène Marie Jeanne VERTactiveOLIVIER COURBETactivePOUR LE FUTURdissolvedROGER DELACOULTdissolved

People with significant control

2 people
NameRoleFromSource
SAMIR BOUFEDJIDirigeant—France registry
MALIK BOUFEDJIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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