DOSSIERS / SCI LEGO
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Company dossier

SCI LEGO

FRANCE · COMPANY · INCORPORATED 1998-09-16
KYBE ID: FR-420147167 · 420147167 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEGO
fr_insee
420147167
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-16
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37 BD JOHN-FITZGERALD KENNEDY, 66100 PERPIGNAN
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GALA ESPELMembre du directoire—France registry
PABLO ESPELMembre du directoire—France registry
PAUL ESPELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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