DOSSIERS / SCI LELAGUTHES
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SCI LELAGUTHES

FRANCE · COMPANY · INCORPORATED 2016-10-11
KYBE ID: FR-823030242 · 823030242 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI LELAGUTHES
fr_insee
823030242
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dissolved
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Real-estate civil company (SCI)
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2016-10-11
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102 RUE BOURBONNOUX, 18000 BOURGES
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68.20B
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€25,000
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Connections

20 links
Shared operator — likely the same administrator
LABOROTHIESShared officer / director · 3 share thisPOT HO VINShared registered address · 3 share thisPORT ARTHURShared officer / director · 3 share thisVANESSA ROUSSOTShared registered address · 3 share thisBIOSANDShared officer / director · 4 share thisSOCIETE CIVILE DE PATRIMOINE COPASIShared officer / director · 4 share thisHOBLEShared officer / director · 6 share thisTRANSBIOLABShared officer / director · 6 share thisLABORATOIRE BIO MEDI QUAL CENTREShared officer / director · 6 share thisSPFPL BIOMAYDIShared officer / director · 6 share thisLES 3 PILIERSShared officer / director · 12 share thisGALAShared officer / director · 12 share thisF.J.M.Shared officer / director · 12 share thisLES 3 PALMIERSShared officer / director · 12 share thisAFFA PLUSShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/FR-823030242/network.

People with significant control

4 people
NameRoleFromSource
ERIC THIAULTDirecteur—France registry
FREDERIQUE GAILLARDDirecteur—France registry
CLAIRE GRODETMembre du directoire—France registry
MICHEL LE GAROMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100