DOSSIERS / SCI LAG
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Company dossier

SCI LAG

FRANCE · COMPANY · INCORPORATED 2008-04-25
KYBE ID: FR-503941395 · 503941395 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAG
fr_insee
503941395
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-25
fr_insee
BD BARA, 13013 MARSEILLE
fr_insee
68.20B
fr_insee
€90
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LIONEL MALLETDirecteur—France registry
ALEXANDRE BARDDirigeant—France registry
GINO CALABRIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100