DOSSIERS / SCI LGA
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Company dossier

SCI LGA

FRANCE · COMPANY · INCORPORATED 2022-05-30
KYBE ID: FR-913982948 · 913982948 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LGA
fr_insee
913982948
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-30
fr_insee
2 PL D’ALEMBERT, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDELLATIF GHARMAOUIactiveALAIN HENRI ANDRE DUCHENEdissolvedALEXANDRA PIEDRAHITA PIETROactiveALI CHEURFAactiveALI LEBOUAZDAdissolvedAMINE BENAHMEDdissolvedANANI AGBEZOUHLONactiveBELAID DJEMMALactiveBERDALdissolvedDESTOCK MARKET 95dissolvedDevie VIZEARANGAMEactiveDRS DJIAN GUY ET DEHAENE BENOITdissolvedEURO BANGLA TOUR & GUIDEdissolvedFARID HOWLADERactiveFOUAD BOUSSIFdissolvedGNILANE MBAYEactiveGUILLAUME LUCASdissolvedImene El dibactiveJEAN-CLAUDE EDMOND LEMOINEactiveJOHNSON VISIONdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME LUCASDirecteur—France registry
GUILLAUME LUCASDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100