DOSSIERS / LAGUNA IMMO
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Company dossier

LAGUNA IMMO

FRANCE · COMPANY · INCORPORATED 2009-08-19
KYBE ID: FR-514340264 · 514340264 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAGUNA IMMO
fr_insee
514340264
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-08-19
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10 IMP DE HOLLANDE, 31140 PECHBONNIEU
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
INES LAGUNADirigeant—France registry
ISABELLE GREGOIREDirigeant—France registry
QUENTIN LAGUNADirigeant—France registry
THIERRY LAGUNADirigeant—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