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Company dossier

SCI LGA INVEST 121

FRANCE · COMPANY · INCORPORATED 2018-12-03
KYBE ID: FR-844326678 · 844326678 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LGA INVEST 121

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Registration844326678

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-12-03

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Registered address12 AV DE CORBERA, 75012 PARIS

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Industry68.20B

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BENOIT MARTINEZactive CHICHIactive CHRISTINE FABIENNE ANNIE BOISSONdissolved COCOactive HP CORBERAdissolved LGA INVEST KB1dissolved MELLISSANDRE GOSSEdissolved MOHAMED ABIDIactive [ND]dissolved [ND]active VICTORIA APPLIQUEEdissolved VILLEJUIF RUE DE PARISdissolved VIVANCE INVESTdissolved

People with significant control

3 people

Name	Role	From	Source
JABER Abidi	Président	—	France registry
MOHAMED Abidi	Président	—	France registry
PIERRE-EMMANUEL MICHEL Le Goaziou	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LGA INVEST KB1 · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100