DOSSIERS / SCI L.G.M.
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SCI L.G.M.

FRANCE · COMPANY · INCORPORATED 2009-07-31
KYBE ID: FR-514117647 · 514117647 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI L.G.M.
fr_insee
514117647
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-07-31
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14 RUE ALPHONSE PAILLAT, 80000 AMIENS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAS LECLEREDirigeant—France registry
LAURENT LECLEREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-27

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Autre jugement et ordonnance
Jugement de clôture pour insuffisance d'actif