DOSSIERS / SCI LAUVICEMAT
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Company dossier

SCI LAUVICEMAT

FRANCE · COMPANY · INCORPORATED 2019-05-22
KYBE ID: FR-851030007 · 851030007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LAUVICEMAT
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851030007
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dissolved
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Real-estate civil company (SCI)
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2019-05-22
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61 AV DES MONTS BLANCS, 13380 PLAN-DE-CUQUES
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68.20B
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€700,000
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Connections

8 links
Shared operator — likely the same administrator
SCI LAMARCYShared officer / director · 2 share thisSCI PRADOMARShared registered address · 3 share thisMARION SARIShared registered address · 3 share thisLAURENTSAShared officer / director · 6 share thisSOCIETE LAUMARShared officer / director · 6 share thisLMShared officer / director · 6 share thisMARIONSAShared officer / director · 6 share thisSCI PRADOMARShared 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

3 people
NameRoleFromSource
JEAN-PIERRE SAUVEUR SARIDirecteur—France registry
LAURENT BERNARD SARIDirecteur—France registry
TAMAR TOUITOUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100