DOSSIERS / LV1
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Company dossier

LV1

FRANCE · COMPANY · INCORPORATED 2006-06-08
KYBE ID: FR-490654738 · 490654738 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
LV1
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490654738
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dissolved
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Real-estate civil company (SCI)
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2006-06-08
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2018-09-18
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LE PORT GROSLEE, LE PORT, 01680 GROSLEE-SAINT-BENOIT
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
PHENIXShared officer / director · 3 share thisREBORNShared officer / director · 3 share thisMYBABE S.R.L.Shared officer / director · 10 share thisBROS'COShared officer / director · 10 share thisSCI NANIA & CIEShared officer / director · 10 share thisCGFShared officer / director · 10 share thisMYLAShared officer / director · 10 share thisNANIA DEVELOPPEMENTShared officer / director · 10 share thisLA LOVTARDE DORShared officer / director · 10 share thisATELIER FShared officer / director · 10 share thisFNSCShared officer / director · 10 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

2 people
NameRoleFromSource
FRANCK RAYMOND JEAN NANIAAdministrateur—France registry
VALERIE FRANCOISE JANINE GIRAUDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off