DOSSIERS / SCI LAVANANT
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Company dossier

SCI LAVANANT

FRANCE · COMPANY · INCORPORATED 2011-08-29
KYBE ID: FR-533815106 · 533815106 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI LAVANANT
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533815106
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dissolved
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Real-estate civil company (SCI)
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2011-08-29
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1 RUE GERNOTIER, 22710 PENVENAN
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
LAVANANT 2Shared registered address · 3 share thisSCI LAVANANT 1Shared registered address · 3 share thisSCI DES PLATANESShared officer / director · 10 share thisLAVANANT 2Shared officer / director · 10 share thisSCI DE LA PLACE SAINTE ANNEShared officer / director · 10 share thisLPLShared officer / director · 10 share thisSCI LES ACACIASShared officer / director · 10 share thisSCI LAVANANT 1Shared officer / director · 10 share thisAQUA KINE SCMShared officer / director · 10 share thisO2 MONDESShared officer / director · 10 share thisSOCIETE GENERALE CONDITIONNEMENTShared 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
DIDIER LAVANANTDirecteur—France registry
PASCALE MORVANDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAVANANT 1 · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100