DOSSIERS / SCI LGUI
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Company dossier

SCI LGUI

FRANCE · COMPANY · INCORPORATED 2004-07-16
KYBE ID: FR-477842496 · 477842496 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LGUI
fr_insee
477842496
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-07-16
fr_insee
99 BD de Montmorency, 75016 Paris
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI YOLOShared officer / director · 4 share thisAMCOShared officer / director · 4 share thisSCI COMPIGNY PARTNERSShared officer / director · 4 share thisCOM EN VILLEShared registered address · 8 share thisAMELIE PICShared registered address · 8 share thisLOVELY SARONGShared registered address · 8 share thisLEPIFShared registered address · 8 share thisFONCIERE HAIKShared registered address · 8 share thisMALOU STERLINGShared registered address · 8 share thisFLORENT GRADASSIShared registered address · 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

1 people
NameRoleFromSource
LAURENT GUISELINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100