DOSSIERS / SCCV LAIGA
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Company dossier

SCCV LAIGA

FRANCE · COMPANY · INCORPORATED 2018-10-26
KYBE ID: FR-843425786 · 843425786 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV LAIGA
fr_insee
843425786
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-10-26
fr_insee
2022-11-10
fr_insee
27 AV DE STALINGRAD, 93170 BAGNOLET
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACTION ENERGIE NEGOCEdissolvedAGNIESZKA SYLWIA KIELBASAactiveALEXANDRE JEAN THEODORE DAVIDactiveARMOR SANTE EPactiveBAT ESPACEdissolvedCASH MARKETactiveCharly PINEAUdissolvedDAPHNEE DIALLOdissolvedDAVID EMMANUEL ROSENBERGactiveERWAN PIOGERactiveFIONA ZERAHactiveJEFFERSON ELIE SALOMON ZAFRANAdissolvedLAURENT YAFILdissolvedMASACI PARISdissolvedMICHALINA POPEKactive[ND]dissolvedOLIVIER NICOLAS BENJAMIN FRAISSENETactiveSCI BAG17dissolvedSCI GMGdissolvedSCI J2Gdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
PHILIPPE GABAYAdministrateur—France registry
HERVE SABBANDirigeant—France registry
PAUL LAIGLEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off