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Company dossier

SCI LUGO

FRANCE · COMPANY · INCORPORATED 1997-07-15
KYBE ID: FR-344562764 · 344562764 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI LUGO

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Registration344562764

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-07-15

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Dissolved2023-08-23

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Registered address35 AV DE LUGO, 94600 CHOISY-LE-ROI

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Industry68.20B

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Share capital€213,429

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BOYU XINGdissolved CHINLONdissolved CICCODICOLA CONSEILdissolved CNBdissolved ECOLE D'INTERNATIONAL LANGUES ET COMMERCEdissolved GENERATION BOUTIQUEdissolved LA BOUTIQUE DU DENTISTEactive LA TIVdissolved LP 88dissolved OBJECTIF DURABLEdissolved OGIM CONSULTINGdissolved OGIM INTERNATIONALdissolved PEDRABATactive PIERRE GENERATIONdissolved PRESSE COMMUNICATION DEVELOPPEMENTdissolved SOCIETE NOUVELLE LA TIVdissolved

People with significant control

5 people

Name	Role	From	Source
JEAN PIRRE	Administrateur	—	France registry
JEAN-PIERRE MONTI	Dirigeant	—	France registry
MICHEL GALLICIER	Dirigeant	—	France registry
OGIM PARTICIPATIONS SAS	Dirigeant	—	France registry
PATRICE PETIT	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE PETIT (officer) matches PEP Patrice Petit — Q66501076. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2023-08-23Dissolved / struck off