DOSSIERS / SCI LAGARDE
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Company dossier

SCI LAGARDE

FRANCE · COMPANY · INCORPORATED 1998-08-31
KYBE ID: FR-419952395 · 419952395 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LAGARDE
fr_insee
419952395
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-31
fr_insee
9 AV DE LAGARDE, 31130 BALMA
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADELINE CELINE FERLINactiveADELINE FERLIN ENSEIGNEMENTdissolvedASTROLOGIE ANALYTIQUEdissolvedAURELIEN BOURGESdissolvedCATHERINE PETRAUDactiveCELINE ROCHETactiveCOM'SANTEdissolvedDANIELE JOSEE KERDOMMARECactiveJEAN MARC ANTONETTIdissolvedLAURENCE SALVAGNACdissolvedLAURENCE TEROLactiveLE SYLVAdissolvedLE THE VERTactiveMARIE MONIQUE EMILIE GINESTEactiveMELANIE LOUVIEREactive[ND]dissolved[ND]dissolvedNESTOR FIGUERAS-MARTINEZdissolvedPATRICE BRAMONTEactiveSOFTdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
CELINE ROCHETDirigeant—France registry
CYRIL VIDALDirigeant—France registry
JEAN PAUL VIDALDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PAUL VIDAL (officer) matches PEP Jean-Paul Vidal — Q66500110. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100