DOSSIERS / LAVI
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Company dossier

LAVI

FRANCE · COMPANY · INCORPORATED 2014-05-06
KYBE ID: FR-802107987 · 802107987 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LAVI
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802107987
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-05-06
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11 RUE DU PORT AU VIN, 41500 AVARAY
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI ARGECOShared officer / director · 5 share thisDOMAINE DE L'OURSShared officer / director · 5 share this3LVSShared officer / director · 5 share this2LVSShared officer / director · 5 share thisHOLDING LAURENT JAOUENShared officer / director · 6 share thisABC PROTECTION INCENDIEShared officer / director · 6 share thisMATHIEU BRUNETShared officer / director · 6 share thisAPLEMONT 2Shared officer / director · 6 share thisFUMOIR DES 2 MARAISShared 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
LAURENT JAOUENDirecteur—France registry
VIRGINIE GOSSELINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100