DOSSIERS / SCI LAUNAY NIVAUT
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Company dossier

SCI LAUNAY NIVAUT

FRANCE · COMPANY · INCORPORATED 2015-01-14
KYBE ID: FR-808928030 · 808928030 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI LAUNAY NIVAUT
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808928030
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dissolved
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Real-estate civil company (SCI)
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2015-01-14
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341 AV GENERAL GEORGE S. PATTON, 35700 RENNES
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68.20B
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€100,100
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Connections

7 links
Shared operator — likely the same administrator
ENVOLIBShared officer / director · 3 share thisL'ARTISAN DE ST DOShared officer / director · 3 share thisSCI LAUNAYShared officer / director · 3 share thisDE LA BRODERIEShared officer / director · 3 share thisDE LA BRODERIEShared registered address · 4 share this[ND]Shared registered address · 4 share thisVALERIE NIVAUTShared registered address · 4 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

4 people
NameRoleFromSource
ETIENNE LAUNAYDirecteur—France registry
VALERIE NIVAUTDirecteur—France registry
BETTY LAUNAYMembre du directoire—France registry
YOANN LAUNAYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAUNAY · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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