DOSSIERS / SCI LAVANDE
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Company dossier

SCI LAVANDE

FRANCE · COMPANY · INCORPORATED 2022-12-15
KYBE ID: FR-947641239 · 947641239 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI LAVANDE
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947641239
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active
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Real-estate civil company (SCI)
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2022-12-15
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5 RUE DE LA LEUT, 70500 ABONCOURT-GESINCOURT
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68.20A
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI 11 ADShared officer / director · 2 share thisILEANA MARIE PINOTShared registered address · 2 share thisSCI A.CAShared officer / director · 6 share thisSOCIETE FONCIERE DU HAUT BOURREYShared officer / director · 6 share thisSCI LES POILUS IIShared officer / director · 6 share thisSC ANTIJEAShared officer / director · 6 share thisSCI PARIS & TOUMIShared 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

3 people
NameRoleFromSource
JEAN-CHARLES PINOTDirecteur—France registry
ANNE PARISMembre du directoire—France registry
HIBISCUSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100