DOSSIERS / SCI LAGARDE 2
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Company dossier

SCI LAGARDE 2

FRANCE · COMPANY · INCORPORATED 2007-01-09
KYBE ID: FR-493658595 · 493658595 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAGARDE 2
fr_insee
493658595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-09
fr_insee
159 MTE DE CHOULANS, 69005 LYON 5EME
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERTRAND GUILHOT DE LAGARDEDirigeant—France registry
JEAN BAPTISTE GUILHOT DE LAGARDEDirigeant—France registry
JEREMY GUILHOT DE LAGARDEDirigeant—France registry
TIMOTHEE GUILHOT DE LAGARDEDirigeant—France registry
VALENTINE GUILHOT DE LAGARDEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100