DOSSIERS / SCI LAVICHAL
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Company dossier

SCI LAVICHAL

FRANCE · COMPANY · INCORPORATED 2025-07-28
KYBE ID: FR-989603360 · 989603360 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SCI LAVICHAL
fr_insee
989603360
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active
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Real-estate civil company (SCI)
fr_insee
2025-07-28
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4 RUE du Hameau Fleuri, 92100 Boulogne-Billancourt
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI VCLShared officer / director · 2 share thisSCI LAURENEShared officer / director · 2 share thismid interaction GmbHShared officer / director · 3 share thisSCI TTLShared officer / director · 3 share thisMaxime Jackie CAILLETONShared registered address · 4 share thisAGNES MADELEINE RENEE GAMBADEShared registered address · 4 share this[ND]Shared registered address · 4 share thisGROUPE SVLShared officer / director · 5 share thisLE NOUVEAU PAVILLON DE JADEShared officer / director · 5 share thisTOURREAU SASShared officer / director · 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.

Showing 10 of 11 — full graph via /v1/entities/FR-989603360/network.

People with significant control

5 people
NameRoleFromSource
Alexis LEEMembre du directoire—France registry
Charlotte LEEMembre du directoire—France registry
Liyin ZHANGMembre du directoire—France registry
⚠ Vincent LEEMembre du directoire—France registry
Jean-Laurent LEEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Vincent LEE (officer) matches PEP Vincent Lee — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100