DOSSIERS / SCI LLG
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Company dossier

SCI LLG

FRANCE · COMPANY · INCORPORATED 2020-04-20
KYBE ID: FR-882952724 · 882952724 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LLG
fr_insee
882952724
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-20
fr_insee
2 RUE HENRI GERMAIN, 06110 LE CANNET
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARMAND MAURICE CLOUXdissolvedCANNET FLEURSdissolvedC'LAdissolvedECOLE DE CONDUITE CARNOTactiveEDEN JOHAN AIPERTdissolvedFONT COUVERTEdissolvedJEAN PHILIPPE PIOTdissolvedJEMAactiveMARIE LALANNEdissolvedMJLBPdissolvedMORGAN MARTINactive[ND]activeOLEKSANDR VINNICHUKactivePOMPES FUNEBRES L'ESPERANCEactiveRED CARPETactiveSARL LA LIBERTEdissolvedSIMONE ANDREE RINTOdissolvedSOC RECHERCHE DEVELOP SERVICE FUNERAIRESdissolvedSOLANGE CHRISTIANE PABOTdissolvedVALERIE ALETH LIABOTdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
LUDOVIC ALAIN LUCIEN MARIO LOGENDirecteur—France registry
STEPHANIE JULIE JEANNINE LOGENDirecteur—France registry
FLORENT GILLES ALBERT GUERINMembre du directoire—France registry
KRISTINE LATVEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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