DOSSIERS / SCI LPC
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Company dossier

SCI LPC

FRANCE · COMPANY · INCORPORATED 2021-08-02
KYBE ID: FR-901935718 · 901935718 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LPC
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901935718
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dissolved
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Real-estate civil company (SCI)
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2021-08-02
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RUE DE LOTISSEMENT INDUSTRIEL OUEST, 65460 BAZET
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68.20B
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€900
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Connections

8 links
Shared operator — likely the same administrator
PRO-FACADE & NCVFShared officer / director · 2 share thisGESOP FACILITIESShared officer / director · 9 share thisGESOPShared officer / director · 9 share thisFP TRANSACTIONSShared officer / director · 9 share thisSOCAVESTAShared officer / director · 9 share thisPF INVESTShared officer / director · 9 share thisSOREF DISTRIBUTIONShared officer / director · 9 share thisS.C.I. M.M.F.Shared 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

3 people
NameRoleFromSource
CHRISTOPHE NOE LAVARLAZDirecteur—France registry
LEON ALAIN LAVARLAZDirecteur—France registry
PATRICK FORESTIERDirecteur—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