DOSSIERS / SCI L.G.I.
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Company dossier

SCI L.G.I.

FRANCE · COMPANY · INCORPORATED 1989-04-11
KYBE ID: FR-350347894 · 350347894 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI L.G.I.
fr_insee
350347894
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-11
fr_insee
2014-09-15
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149 AV DE THIONVILLE, 57050 METZ
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LOUIS REFLEAdministrateur—France registry
ANTOINE LELIEURDirecteur—France registry
LAURENT GUERREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI J.L.B.G. · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off