DOSSIERS / SCI LE LINGOT
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Company dossier

SCI LE LINGOT

FRANCE · COMPANY · INCORPORATED 1990-11-28
KYBE ID: FR-380074823 · 380074823 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LE LINGOT
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380074823
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dissolved
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Civil company
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1990-11-28
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6 B AV DE VERSAILLES, 92430 MARNES-LA-COQUETTE
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68.20B
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€3,000
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Connections

6 links
Shared operator — likely the same administrator
SCI SNOWBIRDShared officer / director · 7 share thisMARNES OMEGAShared officer / director · 7 share thisASSURANCE - CREDIT DE LA REGION ESTShared officer / director · 7 share thisASSURANCE-CREDIT RHONE-ALPESShared officer / director · 7 share thisAU GROUP - ASSURANCE UNIVERSELLEShared officer / director · 7 share thisMARNES ALPHAShared officer / director · 7 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

7 people
NameRoleFromSource
GRATIANE WALDRUCHE DE MONTREMYDirecteur—France registry
JEAN-CLAUDE DE LASSEEDirecteur—France registry
ADELAIDE DE LASSEEDirigeant—France registry
ELODIE DE LASSEEDirigeant—France registry
ENGUERRAND DE LASSEEDirigeant—France registry
FLORIANE DE LASSEEDirigeant—France registry
VIVIEN DE LASSEEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100