DOSSIERS / SCI LEGNU
← SearchExport PDF
Company dossier

SCI LEGNU

FRANCE · COMPANY · INCORPORATED 2016-01-29
KYBE ID: FR-818095168 · 818095168 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEGNU
fr_insee
818095168
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-01-29
fr_insee
71 BD DE CIMIEZ, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAPDATAdissolvedA F GOIRANdissolvedALDO FASULOdissolvedALEXANDRA GUYactiveANDREA MASSIMO BIANCOLLIdissolvedANDRE LOUIS SABATIERdissolvedANNE CHARLOTTE LOEVENBRUCKdissolvedBLACK STONEdissolvedCARINA THOMSENdissolvedCHRISTIANE MEGLIARINIdissolvedCLAUDE GOUTEIXactiveDAFLORISdissolvedDAPHNEdissolvedDARIEdissolvedDENIS SIMONdissolvedDOCTEUR REMI PONCERdissolvedELISACIactiveELISARLdissolvedEMELIE ELSA THOMSENactiveFRANCIS ORLANDINIdissolved

+42 more

People with significant control

3 people
NameRoleFromSource
FREDERIC CHARLES BRACCINIDirecteur—France registry
MARIE CATHERINE MARGUERITE BRACCINIDirigeant—France registry
ROSINE CATHERINE MELONIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100