DOSSIERS / SCI L.G. IMMO
← SearchExport PDF
Company dossier

SCI L.G. IMMO

FRANCE · COMPANY · INCORPORATED 2004-11-12
KYBE ID: FR-479385247 · 479385247 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L.G. IMMO
fr_insee
479385247
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-12
fr_insee
79 IMP DES OEILLETS, 40150 SOORTS-HOSSEGOR
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GAUTHIER MARCEL MAURICE PLOMIONDirecteur—France registry
LAURENCE VIRGINIE MARIE HESPELDirecteur—France registry
HOLDING SAMAXMembre du directoire—France registry
Maxime Florent PLOMIONMembre du directoire—France registry
Sarah Frédérique PLOMIONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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