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Company dossier

SCI LGL3

FRANCE · COMPANY · INCORPORATED 2020-11-06
KYBE ID: FR-890714157 · 890714157 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LGL3
fr_insee
890714157
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-06
fr_insee
1 RUE DES EMBRUNS, 22000 SAINT-BRIEUC
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LIONEL MARIE HENRI LE GALL-QUEMENERDirecteur—France registry
THI THANH HUYEN NGUYENDirecteur—France registry
KIM MARTINE LE GALL-QUEMENERMembre du directoire—France registry
TOM TUAN LE GALL-QUEMENERMembre du directoire—France registry

Risk signals

3 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 (SCI LGL1 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THI THANH HUYEN NGUYEN (officer) matches PEP Thi Thanh Huyen Nguyen — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100