DOSSIERS / SCI L.R.V.
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SCI L.R.V.

FRANCE · COMPANY · INCORPORATED 2007-08-30
KYBE ID: FR-499688570 · 499688570 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI L.R.V.
fr_insee
499688570
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-08-30
fr_insee
24 RUE DES HIRONDELLES, 12450 LUC-LA-PRIMAUBE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI L.R.Vfr_insee · 883791576 · dissolved

Connections

13 links
Shared operator — likely the same administrator
SCI MICOUREMShared officer / director · 4 share thisV2DShared officer / director · 4 share thisREVAShared officer / director · 4 share thisVALOU CASA CONSULTINGShared officer / director · 11 share thisAltersis s.r.o.Shared officer / director · 11 share thisSCI ROULE MA POULEShared officer / director · 11 share thisSCI TABELLIONShared officer / director · 11 share thisGEL MOUSSEShared officer / director · 11 share thisAltersis Xperts s.r.o.Shared officer / director · 11 share thisSCI ITAL-IMMOShared officer / director · 11 share thisCLOTURE LOUISShared officer / director · 11 share thisLES NOMADESShared officer / director · 11 share thisVISCERALShared officer / director · 11 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

4 people
NameRoleFromSource
LOUIS VALENTINDirecteur—France registry
REMY VALENTINDirecteur—France registry
LVARVAMembre du directoire—France registry
VALENTIN REFRIGERATIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100