DOSSIERS / SCI LPGH
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Company dossier

SCI LPGH

FRANCE · COMPANY · INCORPORATED 2013-06-13
KYBE ID: FR-529893398 · 529893398 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LPGH
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529893398
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dissolved
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Real-estate civil company (SCI)
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2013-06-13
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249 RTE du Château, 41500 Courbouzon
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
FINANCIERE 4GShared registered address · 3 share thisVAL DE LOIRE AMENAGEMENTShared registered address · 3 share thisSCI LES BUTINEURS DE GENTIANESShared officer / director · 4 share thisSCI LES BUTINEURS DES ACACIASShared officer / director · 4 share thisFINANCIERE 4GShared officer / director · 4 share thisVAL DE LOIRE AMENAGEMENTShared officer / director · 6 share thisCENTRE AMENAGEMENTShared officer / director · 6 share thisSCI L'HEURE BLEUEShared officer / director · 6 share thisCHARTRAINShared officer / director · 6 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

3 people
NameRoleFromSource
FINANCIERE 4GDirigeant—France registry
GERALDINE CLAUDELPrésident—France registry
HUBERT GIRAULTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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