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Company dossier

SCI LAGARDE

FRANCE · COMPANY · INCORPORATED 2008-04-30
KYBE ID: FR-503718082 · 503718082 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LAGARDE

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Registration503718082

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-04-30

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Registered addressRTE DE BERGERAC, 24380 VERGT

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

8 POOL DORDOGNEdissolved EARL LA PECOULIEactive EARL LIMOUSINES 1dissolved GARAGE DE L ESPERANCEdissolved GERARD CHADOURNEdissolved GERARD DESVEAUXdissolved GISELE NADINE GRELLETYdissolved JACQUES RAYNAUDdissolved JEROME STEPHANE LAGARDEdissolved MARIE JEANNE TIRTIAUXdissolved MARIE THERESE ARLETT NEGRIdissolved MICHEL MAZIERESactive RAYMOND BERGOUGNOUXdissolved RENE THOMASdissolved SCEA LIMOUSINES DU PERIGORDdissolved TRIFANYdissolved TRIFANYdissolved

People with significant control

2 people

Name	Role	From	Source
JEROME STEPHANE LAGARDE	Directeur	—	France registry
SEBASTIEN LAGARDE	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAGARDE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100