DOSSIERS / SCI LE LAGON
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Company dossier

SCI LE LAGON

FRANCE · COMPANY · INCORPORATED 1996-03-06
KYBE ID: FR-403772908 · 403772908 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LE LAGON
fr_insee
403772908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-06
fr_insee
LD LES CONDAMINES, 04370 COLMARS
fr_insee
68.20A
fr_insee
€152
fr_insee

Connections

5 links
Shared operator — likely the same administrator
LUX FASHION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisSAIGONShared officer / director · 6 share thisKAMADA24 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisLUX MODA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisDELUXMODA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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

3 people
NameRoleFromSource
NGUYEN CHI CUONG TRANMembre du directoire—France registry
THI TO NGA NGUYENMembre du directoire—France registry
ANH TUAN TRANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100