DOSSIERS / LVG
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Company dossier

LVG

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-879812014 · 879812014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LVG
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879812014
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dissolved
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Real-estate civil company (SCI)
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2019-12-16
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5 AV MARIE VIAN, 13012 MARSEILLE
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SCI MEHAZURShared officer / director · 3 share thisSAS MB. 13Shared officer / director · 3 share thisSAS MB. 13Shared registered address · 7 share thisSCI REMShared registered address · 7 share thisSCI MEHAZURShared registered address · 7 share thisVincent Georges Daniel MEHAWEG TESTAShared registered address · 7 share thisSCI MRM1Shared registered address · 7 share thisSCI MRM3Shared registered address · 7 share thisSCI MRM 2Shared officer / director · 9 share thisSCI MRM3Shared officer / director · 9 share thisSCM MEHAWEG PISAPIAShared officer / director · 9 share thisSCI LE CEDREShared officer / director · 9 share thisSCI REMShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE FAMEPIShared officer / director · 9 share thisSCI MRM1Shared officer / director · 9 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
MARWAN MEHAWEGDirecteur—France registry
GEORGIA MEHAWEG TESTADirigeant—France registry
LAURENCE TESTADirigeant—France registry
LEA MEHAWEG TESTADirigeant—France registry
VINCENT MEHAWEG TESTADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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