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Company dossier

SCI LAGARDE

FRANCE · COMPANY · INCORPORATED 1995-05-30
KYBE ID: FR-401213996 · 401213996 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LAGARDE

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Registration401213996

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-05-30

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Registered address30 AV DU CHATEAU, 94300 VINCENNES

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Industry68.20B

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ACT&DOdissolved ALAIN LACOMBEdissolved ASSOCIATION DES CONSULTANTS ET DES ORGANISATIONS POUR UNE CROISSANCE VERTEdissolved CLOTILDE BUREAUactive COLETTE BARBEdissolved DAVID BURBANKdissolved DOUSSOT ET COMPAGNIEdissolved Frédéric Pointactive JOCELINE ZAKINEdissolved LA CLEF DES CHAMPSdissolved [ND]active [ND]active SAM BOUAZIZdissolved SCI MARIKABAdissolved SELAS PHARMACIE DE VINCENNESdissolved SJ ATTALdissolved SPFPL GSCVB INVESTdissolved STEPHANE SEBBANactive

People with significant control

1 people

Name	Role	From	Source
LAGARDE JEAN	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAGARDE SARLAT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100