DOSSIERS / SCI LINGOT
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Company dossier

SCI LINGOT

FRANCE · COMPANY · INCORPORATED 1995-03-30
KYBE ID: FR-400524849 · 400524849 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LINGOT
fr_insee
400524849
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-30
fr_insee
48 BD DE LA VILLETTE, 75019 PARIS
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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
JEAN YVES TUDirigeant—France registry
NGUON MAODirigeant—France registry
KARINE MAOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100