DOSSIERS / SCI LG 2G
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Company dossier

SCI LG 2G

FRANCE · COMPANY · INCORPORATED 2018-11-13
KYBE ID: FR-843790684 · 843790684 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI LG 2G
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843790684
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active
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Real-estate civil company (SCI)
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2018-11-13
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19 ALL DES ACACIAS, 77090 COLLEGIEN
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68.20B
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€630,000
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Connections

7 links
Shared operator — likely the same administrator
SCI RAPHANShared officer / director · 3 share thisSCI A DA MAShared officer / director · 3 share thisSCI NYELShared officer / director · 4 share thisSCI RAPHANShared registered address · 5 share thisSCI A DA MAShared registered address · 5 share this[ND]Shared registered address · 5 share thisSCI NYELShared registered address · 5 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.

People with significant control

2 people
NameRoleFromSource
LINE HERENTDirecteur—France registry
GUY MESSAOUD GOZLANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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