DOSSIERS / SCI L 3 G
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Company dossier

SCI L 3 G

FRANCE · COMPANY · INCORPORATED 2003-01-09
KYBE ID: FR-444707913 · 444707913 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L 3 G
fr_insee
444707913
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-09
fr_insee
RUE DU MERCADIAL, 81440 LAUTREC
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION DU SITE REMARQUABLE DU GOUT DE LAUTRECactiveASSOCIATION LAUTRECOISE POUR LA SAUVEGARDE DES ANCIENS METIERSactiveCHRISTOPHE YVES CHRISTIAN VIALATTEdissolvedCLUB DE L'AMITIE DU 3 AGEactiveDEBAR PATRICK.MARIE-FRANCEdissolvedDIDIER DANIEL MAZELdissolvedFRANCOISE PAULETTE JEANNE CARAYOLdissolvedLA CONFRERIE DE L AIL ROSE DE LAUTRECactiveLAUTREC SPORT NATUREactiveLES CHEVALIERS DE MALTEdissolvedLES PINCEAUX DE COCAGNEactiveMARIE-CLAUDE BOUTIEdissolvedMARIE FRANCE BIRBESdissolvedMAURICETTE BOUTEILLEactiveMICHEL MARCdissolvedOFFICE DU TOURISME DE LAUTRECactivePATRICK BERNARD DEBARdissolvedREGIE OFFICE DU TOURISME DE LAUTRECdissolvedRUGBY CLUB LAUTRECactiveSANDRINE HERMETdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
PASCALE REYNAUDDirecteur—France registry
FREDERIC DINO MARIE MATTUTZUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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