DOSSIERS / SCI LAGASSE
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Company dossier

SCI LAGASSE

FRANCE · COMPANY · INCORPORATED 1990-10-29
KYBE ID: FR-379672264 · 379672264 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAGASSE
fr_insee
379672264
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-10-29
fr_insee
LD ROC DE LAGASSE, RTE DE TOULOUSE, 46090 LABASTIDE-MARNHAC
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK LAMBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK LAMBERT (officer) matches PEP Patrick Lambert — Q66500479. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100