DOSSIERS / SCI DU LAVOIR
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Company dossier

SCI DU LAVOIR

FRANCE · COMPANY · INCORPORATED 2011-07-12
KYBE ID: FR-533385381 · 533385381 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DU LAVOIR
fr_insee
533385381
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-07-12
fr_insee
9 RUE DE LA SOURCE, 72200 LA FLECHE
fr_insee
68.20B
fr_insee
€90,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI DE LA SOURCEShared registered address · 2 share thisM&M'S ET COMPAGNIEShared officer / director · 7 share thisPRESTAT GENIQUE & CIEShared officer / director · 7 share thisTOMARGOTShared officer / director · 7 share thisSCI PRESTYShared officer / director · 7 share thisANGIODOPShared officer / director · 7 share thisBWShared officer / director · 7 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

3 people
NameRoleFromSource
MARC PRESTATDirecteur—France registry
ADELINE PRESTATDirigeant—France registry
MARIE PRESTATDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100