DOSSIERS / SCI DU LAVOIR
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Company dossier

SCI DU LAVOIR

FRANCE · COMPANY · INCORPORATED 2021-12-31
KYBE ID: FR-908698186 · 908698186 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI DU LAVOIR
fr_insee
908698186
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-31
fr_insee
9 CHE DU LAVOIR, 86000 POITIERS
fr_insee
68.20B
fr_insee
€400
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCM DU CENTRE DU SOMMEILShared officer / director · 2 share thisGROUP FONCIER RURAL FERME D ESCURESShared officer / director · 2 share thisPHARMACIE ELAMILEShared officer / director · 2 share thisSCI DES CHEMINS BLANCSShared officer / director · 3 share thisGROUPEMENT FORESTIER LE JARRIERShared officer / director · 3 share thisCRShared officer / director · 3 share thisLA MAISON GALLO-CHARRIERShared officer / director · 3 share thisRIVET SERGEShared officer / director · 3 share thisSCI L'OURSShared officer / director · 3 share thisASBAMShared officer / director · 4 share thisSCI LES TILLEULS AMDRShared officer / director · 4 share thisSCI BONNES AVENTUREShared officer / director · 4 share thisGUEYZE IMMOBILIERShared officer / director · 6 share thisSOCIETE FERMIERE DES VIGNOBLES P.PERRINShared officer / director · 6 share thisLA RITALEShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-908698186/network.

People with significant control

37 people
NameRoleFromSource
DOMINIQUE PATRICK PHILIPPE LeblancDirecteur—France registry
FABIENNE GERALDINE MARTINE LamideyDirecteur—France registry
MAXIME BENOIT MiossecDirecteur—France registry
ANASTASIA GlouchkoffDirigeant—France registry
ANITA GENEVIEVE HusseDirigeant—France registry
ARNAUD MAXIME MiossecDirigeant—France registry
CAMILLE FougèreDirigeant—France registry
CHRISTOPHE FRANCOIS RENE DelbrouckDirigeant—France registry
DOMINIQUE NICOLE MARIE-ROBERT SimonDirigeant—France registry
ELISE LUCIE RENEE RoyerDirigeant—France registry
FRANCINE MICHELINE CailleauDirigeant—France registry
FRANCOISE MoreauDirigeant—France registry
FRANCOISE MURIEL BRIGITTE LamideyDirigeant—France registry
FRANCOIS MARC CLAUDE DENIS MARIE Le MinorDirigeant—France registry
FREDERIC ROBERT ChaumontDirigeant—France registry
GENEVIEVE MARIE BERNADETTE PoissonDirigeant—France registry
GUY CHRISTIAN AureganDirigeant—France registry
HUGUETTE MARCELLE CELESTINE PicaudDirigeant—France registry
JEAN-LUC ROGER ERNEST MorettoDirigeant—France registry
LILIANE FuzeauDirigeant—France registry
MAGALI ANNE MARIE MouchardDirigeant—France registry
MARC AllienneDirigeant—France registry
MARIANNE BarattoDirigeant—France registry
MARIE HELENE PerrinDirigeant—France registry
MARINA LUCE IRENE GélineauDirigeant—France registry
MARJORIE VERONIQUE DangelDirigeant—France registry
MICHELLE GISELE LaurendeauDirigeant—France registry
PASCALINE CLAUDE AugeardDirigeant—France registry
PATRICE MICHEL DelusseauDirigeant—France registry
PATRICE MICHEL SIMON CailllaudDirigeant—France registry
PATRICK THOMY Desricourt de LanuxDirigeant—France registry
SERGE RivetDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE GIRO, SCI GIRODirigeant—France registry
TARIK ElamileDirigeant—France registry
THERESE MARIE CharrierDirigeant—France registry
VIRGINIE PAULETTE MARGUERITE PinotDirigeant—France registry
ZOYA RojoDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100