DOSSIERS / SCI LAGULOME
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Company dossier

SCI LAGULOME

FRANCE · COMPANY · INCORPORATED 2003-04-01
KYBE ID: FR-448057240 · 448057240 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LAGULOME
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448057240
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dissolved
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Real-estate civil company (SCI)
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2003-04-01
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RTE DEGRAD SARAMACA, BP 296 PK14, 97310 KOUROU
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68.20B
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€150,000
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Connections

13 links
Shared operator — likely the same administrator
SCI MPKShared registered address · 2 share thisLES4MShared officer / director · 3 share thisSCI 2LGMShared officer / director · 3 share thisINEVITABLEShared officer / director · 4 share thisSCI MPKShared officer / director · 4 share thisL'EQUINOXIALEShared officer / director · 4 share thisKM CONCEPTShared officer / director · 10 share thisSCI CDKShared officer / director · 10 share thisSCI LA BASTIDE DU REDONShared officer / director · 10 share thisIMMOBILER DU PAYS WELCHEShared officer / director · 10 share thisCUMA VITICOLE DE CAMPAGNE D'ARMAGNACShared officer / director · 10 share thisSC STELAUNAShared officer / director · 10 share thisEARL DE TIBYShared officer / director · 10 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
GHISLAINE FRANCOISE BROUSSOULOUXDirecteur—France registry
LAURENT MARCONIMembre du directoire—France registry
LOGAN MARCONIMembre du directoire—France registry
MELVIN MARCONIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100