DOSSIERS / SCI LEPAVILLON
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Company dossier

SCI LEPAVILLON

FRANCE · COMPANY · INCORPORATED 2018-06-07
KYBE ID: FR-840149504 · 840149504 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI LEPAVILLON
fr_insee
840149504
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-06-07
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10 RUE DE LA DIVISION LECLERC, 88140 VAUDONCOURT
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68.20B
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€200
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Connections

15 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER VITICOLE JULIETTE AVRIL ET SES ENFANTSShared officer / director · 3 share thisNICOLAS EAUShared registered address · 6 share thisSCI LARPONTShared registered address · 6 share thisGAJShared registered address · 6 share thisJULOMATShared registered address · 6 share thisNICOLAS TPShared registered address · 6 share thisGAJShared officer / director · 10 share thisAQUA BIO CLEANINGShared officer / director · 10 share thisCARDIO JOLIETTEShared officer / director · 10 share thisSCEA DE LA FOSSE A LOUPSShared officer / director · 10 share thisGFA NICOLASShared officer / director · 10 share thisJULOMATShared officer / director · 10 share thisSCI LARPONTShared officer / director · 10 share thisSCI CENTRE CARDIO-VASCULAIRE CASTELLANEShared officer / director · 10 share thisNICOLAS TPShared 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.

People with significant control

3 people
NameRoleFromSource
JULOMATDirigeant—France registry
MELANIE LELUDirigeant—France registry
JEROME MICHEL NICOLASPrésident—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