DOSSIERS / SCI LAREVA
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Company dossier

SCI LAREVA

FRANCE · COMPANY · INCORPORATED 2023-03-17
KYBE ID: FR-949714745 · 949714745 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI LAREVA
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949714745
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active
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Real-estate civil company (SCI)
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2023-03-17
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Ferme de Chelaincourt, 57365 Flévy
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
Alten- und Pflegeheim "Haus Füllenhof" e.K.Shared officer / director · 2 share thisSARL TILLYShared officer / director · 2 share thisLYDAXShared officer / director · 4 share thisSCI ANATOLEShared officer / director · 4 share thisVALYShared officer / director · 4 share thisLYDAXShared registered address · 5 share thisVALERIE DEITSCHShared registered address · 5 share thisGPT FORESTIER DE CHELAINCOURTShared registered address · 5 share thisRENE TILLYShared registered address · 5 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

5 people
NameRoleFromSource
T DEVELOPPEMENTDirecteur—France registry
Axel TILLYMembre du directoire—France registry
Lydie TILLYMembre du directoire—France registry
René TILLYMembre du directoire—France registry
Valérie DEITSCHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100