DOSSIERS / SCI 770 MAISON LAVANE
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Company dossier

SCI 770 MAISON LAVANE

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-894548585 · 894548585 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI 770 MAISON LAVANE
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894548585
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dissolved
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Real-estate civil company (SCI)
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2021-02-25
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97 RUE DE COURCELLES, 75017 PARIS
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68.20B
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€500
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Connections

6 links
Shared operator — likely the same administrator
SCM POPINCOURTShared officer / director · 2 share thisSCI AROJOShared officer / director · 6 share thisHLA 770Shared officer / director · 6 share thisADELE LOUPShared officer / director · 6 share thisSCI DALY 1Shared officer / director · 6 share thisLARRY H 770Shared 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

2 people
NameRoleFromSource
AROUN LARRY HagegeDirigeant—France registry
JOY LevyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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