DOSSIERS / SCI LG 19
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Company dossier

SCI LG 19

FRANCE · COMPANY · INCORPORATED 2012-05-29
KYBE ID: FR-751754136 · 751754136 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI LG 19
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751754136
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dissolved
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Real-estate civil company (SCI)
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2012-05-29
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110 AV BARTHELEMY BUYER, 69009 LYON
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68.20B
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€3,000
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Connections

5 links
Shared operator — likely the same administrator
LOCKSLEY INVESTISSEMENTSShared officer / director · 6 share thisSCI DES LUMIERESShared officer / director · 6 share thisMANUFACTURE D'EBENISTERIE GARLANTShared officer / director · 6 share thisSCI JED 05Shared officer / director · 6 share thisSCI BB 110Shared 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

2 people
NameRoleFromSource
FREDERIC KALOUSTIANDirigeant—France registry
LOCKSLEY INVESTISSEMENTSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100