DOSSIERS / SCI L&G
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Company dossier

SCI L&G

FRANCE · COMPANY · INCORPORATED 2019-10-07
KYBE ID: FR-877864892 · 877864892 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI L&G
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877864892
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dissolved
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Real-estate civil company (SCI)
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2019-10-07
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20 RUE PAUL DE VIVIE, 42100 SAINT-ETIENNE
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68.20B
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€1,500
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Connections

15 links
Shared operator — likely the same administrator
API L&AShared officer / director · 3 share thisSCI MEONSShared officer / director · 3 share thisQSE AGENCEMENTShared officer / director · 7 share thisNOS TROIS AIMEShared officer / director · 7 share thisGLA INVESTShared officer / director · 7 share thisSCI M.A.R.CShared officer / director · 7 share thisFMEAShared officer / director · 7 share thisFGPSShared officer / director · 7 share thisFGPSShared registered address · 8 share thisETS LOUIS DUMAS ET CIEShared registered address · 8 share thisQSE AGENCEMENTShared registered address · 8 share thisNOS TROIS AIMEShared registered address · 8 share thisAPI L&AShared registered address · 8 share thisGLA INVESTShared registered address · 8 share thisHORIZON 55Shared registered address · 8 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

4 people
NameRoleFromSource
API L&ADirigeant—France registry
FABRICE JEAN ANTOINE GIRARDDirigeant—France registry
GLA INVESTDirigeant—France registry
PASCAL CLAUDE HENRI LARGERONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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