DOSSIERS / SCI SAUZET-LAGARDE
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Company dossier

SCI SAUZET-LAGARDE

FRANCE · COMPANY · INCORPORATED 2012-11-26
KYBE ID: FR-789558566 · 789558566 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SAUZET-LAGARDE
fr_insee
789558566
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dissolved
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Civil company
fr_insee
2012-11-26
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18 CHE BRESSAN, 69250 NEUVILLE-SUR-SAONE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMILIE SAUZETPrésident—France registry
OLIVIER LAGARDEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

OLIVIER LAGARDE (officer) matches PEP Olivier de Lagarde — Q66499454. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100