DOSSIERS / SCI 2LGP
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Company dossier

SCI 2LGP

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-899125686 · 899125686 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI 2LGP
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899125686
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dissolved
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Real-estate civil company (SCI)
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2021-05-07
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6 RUE EMILE DECORPS, RESIDENCE LE QUARTET, 69100 VILLEURBANNE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
2L - PERSONAL FINANCEShared officer / director · 3 share this2L GESTION PRIVEEShared officer / director · 3 share thisORYOM24B1Shared officer / director · 10 share thisSCI CITREXShared officer / director · 10 share thisORYOM12G3RE1Shared officer / director · 10 share thisLB GESTION PRIVEEShared officer / director · 10 share thisORYOM24B3Shared officer / director · 10 share thisORYOM23A2Shared officer / director · 10 share thisORYOM24B9Shared officer / director · 10 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

2 people
NameRoleFromSource
LAURENT BUONANNOPrésident—France registry
LUDOVIC MARTIN FLORIAN AURIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100