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Company dossier

SCI LVO

FRANCE · COMPANY · INCORPORATED 2013-04-18
KYBE ID: FR-792552127 · 792552127 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LVO

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Registration792552127

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-04-18

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Registered address20 RUE DES CANONNIERS, - BAT B -, 59800 LILLE

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Industry68.20A

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Share capital€5,000

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Connections

4 links

Shared operator — likely the same administrator

S.C.I. N.O.V.L.Shared officer / director · 2 share this SCI I.V.Shared officer / director · 5 share this DOROBELLEShared officer / director · 5 share this LIVCFShared officer / director · 5 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

Name	Role	From	Source
OLIVIER LOMBAREY	Directeur	—	France registry
VINCENT LOMBAREY	Directeur	—	France registry
NICOLE WEISS	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100