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Company dossier

SCI LAGARDE

FRANCE · COMPANY · INCORPORATED 2009-09-14
KYBE ID: FR-378491765 · 378491765 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LAGARDE
fr_insee
378491765
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-14
fr_insee
2 RUE DE CALITCHO, 64122 URRUGNE
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68.20B
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€164,152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE LAGARDEDirecteur—France registry
MARTINE SANSEBASTIANDirecteur—France registry
Clément LAGARDEMembre du directoire—France registry
Sylvain LAGARDEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAGARDE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100