DOSSIERS / SCI LEGAGE
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Company dossier

SCI LEGAGE

FRANCE · COMPANY · INCORPORATED 2003-07-10
KYBE ID: FR-449382431 · 449382431 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEGAGE
fr_insee
449382431
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-07-10
fr_insee
4 RUE LAMBLARDIE, 75012 PARIS
fr_insee
68.20B
fr_insee
€435,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE GEORGES RUMILLYactiveBOREN TOUCHactiveBUIGNE LEMAYdissolvedCarla SpodekactiveDOMAINE COCOTEdissolvedFERNAND DUCAUDdissolvedFREDERIC MARCEL ILAN BORENSZTEINdissolvedGEORGES RENE LEONARD GAYOTdissolvedINDIVISION DAMBRINactiveLOUMA VIDEOdissolvedMONIQUE EPSEHEISSAT PLEYAUdissolvedNADINE GHISLAINE PRANVILLEdissolvedNATHALIE LOPEZ GONZALEZactiveNATHALIE LOPEZ HOLDINGdissolvedODETTE BRICARDactivePaul Julian Michel SaussieractiveSalomé SaussieractiveSOCIETE RESTAURANT RIVALANactiveSOILCLOUDactiveSPODIMdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
EDOUARD GAUTIERPrésident—France registry
LINA GENTILEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100