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Company dossier

SCI LGL 16

FRANCE · COMPANY · INCORPORATED 2021-11-09
KYBE ID: FR-905142022 · 905142022 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LGL 16

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Registration905142022

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-11-09

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Registered address111 ALL MARCEL CAIRETY, LES JARDINS DE COLINE E2, 83210 SOLLIES-PONT

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Industry68.20B

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Share capital€100

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Connections

3 links

Shared operator — likely the same administrator

MOSOFOR TRADING & INVESTMENTS LIMITEDShared officer / director · 4 share this ZUKIAPA MANAGEMENT LIMITEDShared officer / director · 4 share this STOIXIMAN LTDShared officer / director · 4 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

Name	Role	From	Source
MARTINE MOREL	Dirigeant	—	France registry
ROBERT ZAMMIT	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score28/100