DOSSIERS / LES GRAVIERS DE LAVALLOT
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Company dossier

LES GRAVIERS DE LAVALLOT

FRANCE · COMPANY · INCORPORATED 2018-01-22
KYBE ID: FR-834756827 · 834756827 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
LES GRAVIERS DE LAVALLOT
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834756827
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dissolved
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Real-estate civil company (SCI)
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2018-01-22
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9 RUE BOURSEUL, ZONE ARTISANALE DU POTEAU, 56890 SAINT-AVE
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
LES GRAVIERS DE KERPONTShared officer / director · 5 share thisSCF ASFCShared officer / director · 5 share thisLES GRAVIERS DU POTEAUShared officer / director · 5 share thisLES GRAVIERS DE LA PERRIEREShared officer / director · 5 share thisLES GRAVIERS DE LA PERRIEREShared registered address · 8 share thisLES GRAVIERS DE KERPONTShared registered address · 8 share thisSCI IMMOCOShared registered address · 8 share thisFCOShared registered address · 8 share thisTPC OUESTShared registered address · 8 share thisTPCMShared registered address · 8 share thisLES GRAVIERS DU POTEAUShared registered address · 8 share thisFCOShared officer / director · 10 share thisSLIM CITYShared officer / director · 10 share thisSCI COV-IMMOShared officer / director · 10 share thisSCI IMMOCOShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-834756827/network.

People with significant control

3 people
NameRoleFromSource
FRANCOIS BRUNO MARIE COVILLEDirecteur—France registry
ANNE-SOPHIE MICHELE CASSACMembre du directoire—France registry
FCOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100