DOSSIERS / SOCIETE CIVILE IMMOBILIERE LVL
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Company dossier

SOCIETE CIVILE IMMOBILIERE LVL

FRANCE · COMPANY · INCORPORATED 2011-09-05
KYBE ID: FR-534442652 · 534442652 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LVL
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534442652
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dissolved
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Real-estate civil company (SCI)
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2011-09-05
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LD LANTIE, 47160 VILLEFRANCHE-DU-QUEYRAN
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68.20B
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€500
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Connections

5 links
Shared operator — likely the same administrator
SCI ROUQUILLESShared officer / director · 6 share thisSOCIETE A RESPONSABILITE LIMITEE DE LANTICShared officer / director · 6 share thisEARL DE BASTONShared officer / director · 6 share thisSCI DE VEYRIESShared officer / director · 6 share thisGROUPEMENT FONCIER AGRICOLE DE BOUHEBENShared officer / director · 6 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
LAURE ISABELLE VARESCONDirecteur—France registry
VINCENT LAFFITTEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE FESTAYRE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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