DOSSIERS / SCI S.L.A.G.
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Company dossier

SCI S.L.A.G.

FRANCE · COMPANY · INCORPORATED 2014-08-04
KYBE ID: FR-803881184 · 803881184 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI S.L.A.G.
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803881184
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dissolved
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Real-estate civil company (SCI)
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2014-08-04
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38 RUE DU MUGUET, 35510 CESSON-SEVIGNE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
BRETAGNE PREVENTION SERVICESShared officer / director · 2 share thisDEN'YSTOR FShared officer / director · 5 share thisAGMGShared officer / director · 5 share thisDENYSTORShared officer / director · 5 share thisS.L.A.GShared officer / director · 5 share thisGHISLAINE GOASGUEN-HEURTHAULTShared registered address · 7 share thisANNE MARIE JAOUENShared registered address · 7 share thisUNIPHAR 35Shared registered address · 7 share thisPHONE SEVIGNEShared registered address · 7 share thisANOWARAShared registered address · 7 share thisMIRShared registered address · 7 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
ANTHONY GAUDICHONDirecteur—France registry
SABRINA LEVEQUEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.L.A.G · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100