DOSSIERS / SCI DE LAGARRIGUE
← SearchExport PDF
Company dossier

SCI DE LAGARRIGUE

FRANCE · COMPANY · INCORPORATED 1990-05-07
KYBE ID: FR-377971619 · 377971619 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LAGARRIGUE
fr_insee
377971619
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-07
fr_insee
LAGARRIGUE, FRAYSSINET, 46310 FRAYSSINET
fr_insee
68.20A
fr_insee
€88,420
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAN WHITEPrésident—France registry
JACK BROWNPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100