DOSSIERS / SCI LJG
← SearchExport PDF
Company dossier

SCI LJG

FRANCE · COMPANY · INCORPORATED 2023-06-09
KYBE ID: FR-953318573 · 953318573 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LJG
fr_insee
953318573
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-09
fr_insee
4 PL CHATEAUBRIAND, 35400 SAINT-MALO
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIBAUT JOSEPH MATHIAS HECTORDirecteur—France registry
3 HMembre du directoire—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