DOSSIERS / SCI LGB
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Company dossier

SCI LGB

FRANCE · COMPANY · INCORPORATED 2011-08-01
KYBE ID: FR-533889804 · 533889804 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LGB
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533889804
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dissolved
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Real-estate civil company (SCI)
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2011-08-01
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29 ALL DE LA PIERRETTE, 59320 RADINGHEM-EN-WEPPES
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68.20B
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€1,200
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Connections

7 links
Shared operator — likely the same administrator
LES PRUNES 1Shared officer / director · 8 share thisSCI DU MOULINShared officer / director · 8 share thisCONCEPT JARDINShared officer / director · 8 share thisPENFAMIShared officer / director · 8 share thisLDCMShared officer / director · 8 share thisTP FAMILYShared officer / director · 8 share thisCONCEPT SERVICEShared officer / director · 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

4 people
NameRoleFromSource
GREGORY LEROYDirecteur—France registry
BRUNO LEROYMembre du directoire—France registry
CATHY CAMBRAYEMembre du directoire—France registry
LAETITIA LECONTEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100