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SCI JC LAVISSE

FRANCE · COMPANY · INCORPORATED 2009-03-16
KYBE ID: FR-511131740 · 511131740 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SCI JC LAVISSE
fr_insee
511131740
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-16
fr_insee
2022-09-26
fr_insee
RUE DES MOINES, 02200 VILLENEUVE-SAINT-GERMAIN
fr_insee
68.20B
fr_insee
€250,000
fr_insee

Companies at this address

375 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BODINdissolvedALAIN BROUEZdissolvedALAIN CHARLES BERNARD BRENDELdissolvedALAIN CHARPENTIERdissolvedALAIN LE BRASdissolvedALAIN LEFEBVREdissolvedALAIN LEONARDdissolvedALAIN LEPINEdissolvedALAIN LOUIS LASCOMBESdissolvedALAIN LOUIS PARIZETdissolvedALAIN ROBERTdissolvedALAIN ROQUIGNYdissolvedALAIN ROUIREdissolvedALAIN STIVALETdissolvedALAIN VANDEVYVEREdissolvedALFRED NABETdissolvedALI TOUAHRIdissolvedAMENAGEMENT INTERIEUR COMMUNICATIONdissolvedANDRE BARBINdissolvedANDRE ELIE MAZARSdissolved

+355 more

Connections

9 links
Shared operator — likely the same administrator
SCI 25 RUE JEAN CLARETShared officer / director · 6 share thisSCI CMTShared officer / director · 6 share thisSCI MICMINShared officer / director · 6 share thisSCI CHD LES ESSILLARDSShared officer / director · 6 share thisSCI 2NECAShared officer / director · 6 share thisCHD 2LShared officer / director · 6 share thisSCI FOSSES SAINT CREPINShared officer / director · 6 share thisSCI ROND POIND FARMANShared officer / director · 9 share thisSCI ICAREShared officer / director · 9 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

8 people
NameRoleFromSource
MATTHIEU BRUNO CLAUDE DANIEL COLASAdministrateur—France registry
CORINNE MARGUERITE YVONNE CHASSAINGMembre du directoire—France registry
HERVE-MARIE PAUL HENRI COLASMembre du directoire—France registry
INDIVISION Bruno COLASMembre du directoire—France registry
MICHELE LOUISE CHARLOTTE OBRIERMembre du directoire—France registry
MORGANE PERRINE OLIVIA COLASMembre du directoire—France registry
S.C.I. l'Orée du BoisMembre du directoire—France registry
THIBAULT PATRICK VALERY COLASMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 375 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off