DOSSIERS / SCI LAGARDE
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Company dossier

SCI LAGARDE

FRANCE · COMPANY · INCORPORATED 2014-09-24
KYBE ID: FR-804703080 · 804703080 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LAGARDE
fr_insee
804703080
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-24
fr_insee
3 ALL LAKANAL, 11600 CONQUES-SUR-ORBIEL
fr_insee
68.20B
fr_insee
€150,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTINE MALEDirecteur—France registry
GERARD FERNAND MARIUS LAGARDEDirecteur—France registry
NATACHA NADKA LAGARDEMembre du directoire—France registry
OLIVIER LAGARDEMembre du directoire—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 SAUZET-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