DOSSIERS / SCI LAVOISIER
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Company dossier

SCI LAVOISIER

FRANCE · COMPANY · INCORPORATED 2022-01-14
KYBE ID: FR-834598153 · 834598153 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI LAVOISIER
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834598153
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dissolved
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Real-estate civil company (SCI)
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2022-01-14
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10 RUE LAVOISIER, 77680 ROISSY EN BRIE
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68.20B
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€3,001
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Connections

15 links
Shared operator — likely the same administrator
SCI CYMSShared officer / director · 7 share thisBOLTShared officer / director · 7 share thisSCP BOLTShared officer / director · 7 share thisSCM AVAShared officer / director · 7 share thisSCM OPHTALMO VAIRESShared officer / director · 12 share thisJAURES 23Shared officer / director · 12 share thisGIE CHAMPS SUR MARNEShared officer / director · 12 share thisSEINE ET MARNE OPHTALMOLOGIEShared officer / director · 12 share thisCENTRE MEDICO-CHIRURGICAL DE ROISSY-EN-BRIEShared officer / director · 12 share thisSCI NOBELShared officer / director · 12 share thisOPHTALMOLOGIE CAP HORN MONTREUILShared officer / director · 12 share thisSISA MSP CHAMPSShared officer / director · 12 share thisSOBENShared officer / director · 12 share thisSCI GALILEE OPHTALMOLOGIEShared officer / director · 12 share thisSCI MARIE CURIEShared officer / director · 12 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
BENJAMIN PenaudDirecteur—France registry
LINDA HRARATDirecteur—France registry
LISE QuDirecteur—France registry
SOFIANE OuanezarDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100