DOSSIERS / SCI LAGUNAK
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SCI LAGUNAK

FRANCE · COMPANY · INCORPORATED 2012-01-17
KYBE ID: FR-539053397 · 539053397 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1InsolvencySources

Key facts

dissolved
SCI LAGUNAK
fr_insee
539053397
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-01-17
fr_insee
2021-12-06
fr_insee
39 RUE DE L OCEAN, Résidence le Gréco, 64200 BIARRITZ
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68.20B
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€200
fr_insee

Connections

16 links
Shared operator — likely the same administrator
NICOLAS MORGADO MAITRISE D'OEUVREShared registered address · 5 share thisSCCV SMAPEL XANDELATEAShared registered address · 5 share thisCHANTAL LAYShared registered address · 5 share thisMMS3DShared registered address · 5 share thisMMS3DShared officer / director · 7 share thisSMARC SARLShared officer / director · 7 share thisSCI ENIMORShared officer / director · 7 share thisSCCV SMAPEL XANDELATEAShared officer / director · 7 share thisNICOLAS MORGADO MAITRISE D'OEUVREShared officer / director · 7 share thisSMARC PROMOTIONShared officer / director · 7 share thisLUYSMOShared officer / director · 10 share thisYSMO CONCEPTIONShared officer / director · 10 share thisACELYOShared officer / director · 10 share thisYSMOBILIER AND COShared officer / director · 10 share thisFEYShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-539053397/network.

People with significant control

2 people
NameRoleFromSource
NICOLAS MORGADOAdministrateur—France registry
YOHAN SCHELLEKENSDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off