DOSSIERS / SCI LAGON
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Company dossier

SCI LAGON

FRANCE · COMPANY · INCORPORATED 2001-02-28
KYBE ID: FR-434903886 · 434903886 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI LAGON
fr_insee
434903886
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-28
fr_insee
2020-08-13
fr_insee
CHALANCON, 84270 VEDENE
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDREE GANDONdissolvedASSISTANCE TECHNIQUE REALISATIONSdissolvedASSOCIATION PELSI RACINGactiveATELIERS DE CHALANCON PROMO CARRELAGESdissolvedAUTO SATISFAITdissolvedAZUR TRADITIONSdissolvedBERNARD FERNAND ERNEST PRADIERdissolvedDANIEL DUMOULINdissolvedDELSOL DIFFUSIONdissolvedGILBERTO AMATOdissolvedJOSIANE LEPAGEactiveMARSYdissolvedOSKARBIactivePATRICK BERENGUERactiveRAMON JOSEPH MICHEL BERENGUERdissolvedROCA JdissolvedSARL DP AUTOdissolvedSARL SPRNdissolvedSCI FONTANA-RICHARDdissolvedSCI GIMENEZdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
VINCENT MARTINPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT MARTIN (officer) matches PEP Vincent Martin — Q66501202. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT MARTIN (officer) matches PEP Vincent A. Martin — member of the State Senate of Michigan, United States. Apply enhanced due diligence.

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off