DOSSIERS / SCI DES LAGONS
← SearchExport PDF
Company dossier

SCI DES LAGONS

FRANCE · COMPANY · INCORPORATED 2018-12-03
KYBE ID: FR-844321711 · 844321711 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES LAGONS
fr_insee
844321711
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-03
fr_insee
26 RUE DE STALINGRAD, 92000 NANTERRE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN AGASSIANdissolvedCLAUDE LOUIS ALPHONSE LEMARIEdissolvedDIDIER PAUWELSdissolvedFRANCOIS PETRAUDdissolvedFRANCOIS SCHWEIGERactiveGARDEGALIS 5.1activeGASPARD KONDJOYANdissolvedGEORGES CROIXactiveGESTIM SOCactiveGUY EMMANUEL EUSTACHEdissolvedJACQUES AMARactiveMélissy ALAIKA GHISLAINE ANNONCIANE JOSEPH-REINETTEactiveMOM'S DINERSdissolved[ND]active[ND]dissolved[ND]activeONESECONDdissolvedPIERRE-LOUIS BOMPARDactivePRESERVE, VERS LA REDUCTION DU GASPILLAGE DES PRODUITS DE BEAUTE, D'HYGIENE ET DE SOINSactiveSCI 2 4 6 R RIGAULTdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE LE COQDirecteur—France registry
SYLVIE GREGOIREDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100