DOSSIERS / SCI LAGUNA
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Company dossier

SCI LAGUNA

FRANCE · COMPANY · INCORPORATED 2018-08-07
KYBE ID: FR-841596091 · 841596091 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAGUNA
fr_insee
841596091
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-08-07
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123 B CRS ALBERT THOMAS, 69003 LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CAROLINE GUILLONAdministrateur—France registry
LEO GORIADirigeant—France registry
CAROLINE GUILLONMembre du directoire—France registry
CLOE GORIAMembre du directoire—France registry
JULES GORIAMembre du directoire—France registry
Léo GORIAMembre du directoire—France registry
VINCENT JEAN-CLAUDE GORIAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100