DOSSIERS / SCI LAVEZZI
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Company dossier

SCI LAVEZZI

FRANCE · COMPANY · INCORPORATED 2019-02-21
KYBE ID: FR-848493755 · 848493755 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LAVEZZI
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848493755
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dissolved
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Real-estate civil company (SCI)
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2019-02-21
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47 RUE LA FONTAINE, 92260 FONTENAY-AUX-ROSES
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI SPERONEShared officer / director · 6 share thisSARRAZIN FRANCK CAPITALShared officer / director · 6 share thisSCI SPERONEShared registered address · 6 share thisSAS GIRAGLIAShared officer / director · 6 share thisATLANTIQUE COURTAGE INVESTShared officer / director · 6 share thisSARRAZIN FRANCK CAPITALShared registered address · 6 share thisFRANCK SARRAZINShared registered address · 6 share thisAntoine SarrazinShared registered address · 6 share thisMADDALENAShared officer / director · 6 share thisSAS GIRAGLIAShared registered address · 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

2 people
NameRoleFromSource
FRANCK SARRAZINDirecteur—France registry
SAS GIRAGLIAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100