DOSSIERS / SCI LAVIGNY
← SearchExport PDF
Company dossier

SCI LAVIGNY

FRANCE · COMPANY · INCORPORATED 2022-08-11
KYBE ID: FR-918346388 · 918346388 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAVIGNY
fr_insee
918346388
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-11
fr_insee
108 BD DE PONT DE VIVAUX, 13010 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CECILE MARIE PIERRE DE DAVID-BEAUREGARDMembre du directoire—France registry
SOCIETE FINANCIERE DE LA MASAMembre du directoire—France registry
HENRI DE WILLERMINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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