DOSSIERS / SCI L G I -LOCATION GESTION IMMOBILIERE
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Company dossier

SCI L G I -LOCATION GESTION IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 1998-04-08
KYBE ID: FR-418523791 · 418523791 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI L G I -LOCATION GESTION IMMOBILIERE
fr_insee
418523791
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-08
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37 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE
fr_insee
68.20B
fr_insee
€302,459
fr_insee

Connections

7 links
Shared operator — likely the same administrator
LAKBI ECHAFAUDAGESShared officer / director · 8 share thisSH BTPShared officer / director · 8 share thisPARIS FINANCE SERVICESShared officer / director · 8 share thisEURO-KAT RECYCLINGShared officer / director · 8 share thisSCI NISRINEShared officer / director · 8 share thisCAFE DES ILESShared officer / director · 8 share thisSCI GALLIENIShared officer / director · 8 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
ELHABIB LAKBIDirecteur—France registry
ABDELHAK LAKBIDirigeant—France registry
MIMOUN LAKBIDirigeant—France registry
YAHYA LAKBIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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