DOSSIERS / LAVI
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Company dossier

LAVI

FRANCE · COMPANY · INCORPORATED 2022-06-20
KYBE ID: FR-914708326 · 914708326 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAVI
fr_insee
914708326
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-20
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4 RUE DU DOCTEUR HEULIN, 75017 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALICE SeblainDirigeant—France registry
VALENTINE MARIE ELEONORE HuetDirigeant—France registry
FANNY JEANNE FRANCOISE FRANCE VialPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100