DOSSIERS / SCI LAGARDE
← SearchExport PDF
Company dossier

SCI LAGARDE

FRANCE · COMPANY · INCORPORATED 2004-12-02
KYBE ID: FR-479702482 · 479702482 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAGARDE
fr_insee
479702482
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-02
fr_insee
2 ALL DE LA POINTE, 17600 SAUJON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVAIN LAGARDEDirecteur—France registry
SARL P.S.L.Dirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100