DOSSIERS / SCI LG.IMMO 2
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Company dossier

SCI LG.IMMO 2

FRANCE · COMPANY · INCORPORATED 2011-12-15
KYBE ID: FR-538568726 · 538568726 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LG.IMMO 2
fr_insee
538568726
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-15
fr_insee
2022-07-21
fr_insee
47 RUE PIERRE DE MARTIMPREY, 02110 AISONVILLE-ET-BERNOVILLE
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIEN LAURENT GUILLETAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LG.IMMO · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off