DOSSIERS / SCI LAGO
← SearchExport PDF
Company dossier

SCI LAGO

FRANCE · COMPANY · INCORPORATED 2001-08-14
KYBE ID: FR-438795700 · 438795700 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LAGO
fr_insee
438795700
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-14
fr_insee
40 RUE JEAN MONNET, MELPARK BATIMENT 5, 68200 MULHOUSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

6 links
Shared operator — likely the same administrator
FICALEX SARL FISCALITES - CONSULTANTS EUROPEENS F.C.E.Shared officer / director · 8 share thisSCI LES TILLEULSShared officer / director · 8 share thisSCI ISABELLAShared officer / director · 8 share thisSCI LE PRE FLEURIShared officer / director · 8 share thisSCI ILLCASTELShared officer / director · 8 share thisSCI PREVERTShared 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

6 people
NameRoleFromSource
JEROME BISSELICHESDirecteur—France registry
CELEADirigeant—France registry
COLETTE LINDENDirigeant—France registry
JEAN-LUC YAYIDirigeant—France registry
SCI RJ IMMODirigeant—France registry
RICK YAYIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100