DOSSIERS / SCI LEGORAG
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Company dossier

SCI LEGORAG

FRANCE · COMPANY · INCORPORATED 2012-05-25
KYBE ID: FR-751715970 · 751715970 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEGORAG
fr_insee
751715970
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-05-25
fr_insee
29 RUE DU FAUBOURG DE LA BARRE, 76200 DIEPPE
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68.20B
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€410,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS GARRAUDDirecteur—France registry
MARIE-PIERRE THERESE ODILE OGELDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100