DOSSIERS / SCI LEGASSE
← SearchExport PDF
Company dossier

SCI LEGASSE

FRANCE · COMPANY · INCORPORATED 2017-01-31
KYBE ID: FR-825329733 · 825329733 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEGASSE
fr_insee
825329733
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-31
fr_insee
32 RUE DES CEVENNES, 75015 PARIS
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

23 total
ANNE MARIE GIATdissolvedAREDANdissolvedCAMILLE AUBERYdissolvedECHANGES ET REGARDS CROISES SUR LES RELATIONS INTERNATIONALESactiveEdouard Jean Aurelio PringaultactiveFABRICE AMIEZactiveJENESAISQUOIdissolvedLANGUEDOC PARTICIPATIONSdissolvedLOUISE AUBERYdissolvedMARGOT MASSONactiveMYBETTERSELFdissolved[ND]dissolved[ND]dissolved[ND]activeP.G HOLDINGdissolvedPIERRE-HENRI LIONEL DANIEL BAUDINdissolvedQuentin CerveraactiveROBERT GUYdissolvedSCI LESGASSUDdissolvedSOPHIE OLAVARRIETAdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
SYLVIE BoutineauDirigeant—France registry
PHILIPPE GassmannPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100