DOSSIERS / SCI LEGIM
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Company dossier

SCI LEGIM

FRANCE · COMPANY · INCORPORATED 1993-01-14
KYBE ID: FR-389776147 · 389776147 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
SCI LEGIM
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389776147
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dissolved
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Real-estate civil company (SCI)
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1993-01-14
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2021-12-08
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12 QUAI DU COMMERCE, LE THELEMOS, 69009 LYON 9EME
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68.20A
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€15,245
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Connections

7 links
Shared operator — likely the same administrator
D ICI ET D AILLEURSShared officer / director · 5 share thisFD AVOCATShared officer / director · 5 share thisL+M ARCHITECTESShared officer / director · 5 share thisSC FADELIMMOShared officer / director · 5 share thisMYHOUSE CANNESShared officer / director · 5 share thisLEGI AVOCATSShared officer / director · 5 share thisSCI LA GRANGEShared officer / director · 5 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

4 people
NameRoleFromSource
ALTEA IMMODirigeant—France registry
HLCDirigeant—France registry
FABIEN RENE DELMASPrésident—France registry
OLIVIER GIORDANOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off