DOSSIERS / SCI LGC
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Company dossier

SCI LGC

FRANCE · COMPANY · INCORPORATED 2020-06-04
KYBE ID: FR-883891285 · 883891285 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI LGC
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883891285
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active
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Real-estate civil company (SCI)
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2020-06-04
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LIEU-DIT LE BAS CHAMP THEBAULT, 35250 CHASNE-SUR-ILLET
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SIMSAGLOShared officer / director · 2 share thisSCI DES PEUPLIERSShared officer / director · 12 share thisSCI BELEKShared officer / director · 12 share thisDU GUE D'ESSARTShared officer / director · 12 share thisSCI GAMBETTAShared officer / director · 12 share thisLE VERLAINEShared officer / director · 12 share thisSOCIETE DURANDShared officer / director · 12 share thisSCI LITONShared officer / director · 12 share thisMANJANEShared officer / director · 12 share thisPHV COMMUNICATIONShared officer / director · 12 share thisUNION PERIGORDShared officer / director · 12 share thisSCEA DE LA VILLE BREXELETShared officer / director · 12 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

3 people
NameRoleFromSource
NICOLAS DURANDDirecteur—France registry
LOLA DURANDMembre du directoire—France registry
LOUIS DURANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100