DOSSIERS / SCI LE GRAND LAVOIR
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Company dossier

SCI LE GRAND LAVOIR

FRANCE · COMPANY · INCORPORATED 2018-08-21
KYBE ID: FR-841822752 · 841822752 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI LE GRAND LAVOIR
fr_insee
841822752
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-08-21
fr_insee
65 RUE DE REUILLY, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,011
fr_insee

Companies at this address

25 total
A9 GROUPactiveACACIAS INVESTactiveAIMIGOdissolvedASSOCIATION CHARLES TRENETactiveCLAUDIANE LEQUERTIERdissolvedG.V.INGENIERIEactiveHIROSHI FURUKAWAactiveJEUX THEME ENTERTAINMENTactiveL DE REUILLYdissolvedLEDIAGIMMOactiveLE GRAND LAVOIR LABO CREAT ARTISTIQUEactiveL'ESCALE ATELIERS DE FORMATIONactiveMATIGNON ASSURANCEdissolvedMS FIRMdissolved[ND]dissolved[ND]active[ND]activeOLIVIER VALENTIN HETTEdissolvedS.C.I. LUDIPLAN ET ASSOCIESactiveSCI PARIS 1860dissolved

+5 more

Connections

6 links
Shared operator — likely the same administrator
SOCIETE CIVILE STE CATERINEShared officer / director · 3 share thisSCI OUTWORK VERDONNEShared officer / director · 3 share thisSCI LES TROIX ALLIXShared officer / director · 6 share thisA9 GROUPShared officer / director · 6 share thisSCI METROMERIQUEShared officer / director · 6 share thisAIMIGOShared 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

5 people
NameRoleFromSource
A 9Dirigeant—France registry
ADRIEN SoullierDirigeant—France registry
ANTOINE BrennerDirigeant—France registry
BENJAMIN LevyDirigeant—France registry
A 9Président—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100