DOSSIERS / SCI LAGACHE
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Company dossier

SCI LAGACHE

FRANCE · COMPANY · INCORPORATED 2000-10-18
KYBE ID: FR-433254448 · 433254448 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LAGACHE
fr_insee
433254448
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-10-18
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59 RUE JEAN LAGACHE, 59310 ORCHIES
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68.20B
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€100
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Connections

12 links
Shared operator — likely the same administrator
DANIEL DUBIEZShared registered address · 2 share thisSCI BRISANHELShared officer / director · 12 share thisSNC KANEL 26Shared officer / director · 12 share thisSCI DE MARASSANShared officer / director · 12 share thisLES LOUVESShared officer / director · 12 share thisOVNI CONSULTShared officer / director · 12 share thisSNC KANEL 133Shared officer / director · 12 share thisGROUPEMENT FORESTIER DES OREADESShared officer / director · 12 share thisSCI BRISATHAYShared officer / director · 12 share thisSCI PAROLYShared officer / director · 12 share thisSNC IVALO 509Shared officer / director · 12 share thisLE POLOShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BRIGITTE MAILLARDDirecteur—France registry
DANY DUBIEZDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100