DOSSIERS / SCI LGA
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Company dossier

SCI LGA

FRANCE · COMPANY · INCORPORATED 2024-05-14
KYBE ID: FR-928754415 · 928754415 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LGA
fr_insee
928754415
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-14
fr_insee
120 AV Félix Faure, 75015 Paris
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERNAL SUZANNE ROYdissolvedCHRISTINE GENEVIEVE MIREILLE BALDOdissolvedDB POLOactiveDORIAN DENIS BULTEAUactiveFABRICE MALTEREdissolvedJACQUES ESCARDdissolvedJEAN GEORGES PIERRE LEDUCdissolvedJULIETTE BULTEAUdissolvedLUC ARSENE-HENRYdissolvedNATHALIE BENEROSO-BONNARDactive[ND]dissolvedNOE CHAPUSactivePASCAL EUGENE JACQUES AMOUYALdissolvedPATRICK BULTEAUdissolvedPATRICK BULTEAU CONSEILdissolvedSCI GLAactiveSCI POINTUS IMMOactiveSCI P.P.L.dissolvedSKEMIMMOdissolvedTASSADIT KANAactive

+2 more

People with significant control

2 people
NameRoleFromSource
ASSAD TamerAdministrateur—France registry
lama diabMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100