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Company dossier

SCI L G C

FRANCE · COMPANY · INCORPORATED 1992-06-11
KYBE ID: FR-387628407 · 387628407 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
SCI L G C
fr_insee
387628407
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1992-06-11
fr_insee
2022-01-13
fr_insee
10 RUE DENIS PAPIN, 66100 PERPIGNAN
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68.20A
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€152
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Connections

9 links
Shared operator — likely the same administrator
FARIDA LAMRANIShared registered address · 2 share thisVATHOMAShared officer / director · 4 share thisSCI DU 15 RUE SAINT FLORENTINShared officer / director · 4 share thisLABOSUD GARONNEShared officer / director · 4 share thisTRANSPOSITIF EXPRESSShared officer / director · 6 share thisSCI GASMIShared officer / director · 6 share thisSCP LOPEZ GASMI CAYREShared officer / director · 6 share thisNEW VISION COMPANY FRANCEShared officer / director · 6 share thisGAB RESEAUXShared officer / director · 6 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

5 people
NameRoleFromSource
ALI GASMIAdministrateur—France registry
CORINNE CAYREDirigeant—France registry
FREDERIC LOPEZDirigeant—France registry
JEAN CAYREDirigeant—France registry
MARIA MONTAGUTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI B.B.G.L. · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FREDERIC LOPEZ (officer) matches PEP Frédéric Lopez — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off