DOSSIERS / SCI L.G.
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SCI L.G.

FRANCE · COMPANY · INCORPORATED 2002-07-01
KYBE ID: FR-442552386 · 442552386 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L.G.
fr_insee
442552386
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-01
fr_insee
26 RUE DE LILLE, 62840 LAVENTIE
fr_insee
68.20A
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€76,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVIE LEROYDirecteur—France registry
GUILLAUME GROUXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S L G P · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100