DOSSIERS / SCI LAGEFY
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Company dossier

SCI LAGEFY

FRANCE · COMPANY · INCORPORATED 1988-05-20
KYBE ID: FR-345024178 · 345024178 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAGEFY
fr_insee
345024178
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-05-20
fr_insee
183 BD VOLTAIRE, 75011 PARIS
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CAROLE ANNE-MARIE RENAULTdissolvedCLAIRE MARIE JACQUELINE BESSONdissolvedCLARA DREYFUSdissolvedCONVERGENCEdissolvedDANIEL SAUGUETdissolvedDOMINIQUE GUY MAURICE DE LAVERGNEactiveESPACE MURAL DIFFUSIONdissolvedGUILLAUME BEYELERactiveJOSEPH BIANCAMARIAdissolvedLUCA BELLIdissolvedMARCO BRUNETactive[ND]active[ND]active[ND]active[ND]dissolvedRAOULEdissolvedRAPHAEL BENJAMIN MARIE PINEAUdissolvedRESOCUB FRANCE S A R LdissolvedROBIN LENSEIGNEactiveSCI LES 34 LILASdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE TobolskiDirigeant—France registry
GERARD MARC TOBOLSKIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100