DOSSIERS / SCI LAGRANGE
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Company dossier

SCI LAGRANGE

FRANCE · COMPANY · INCORPORATED 2017-01-16
KYBE ID: FR-824971147 · 824971147 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAGRANGE
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824971147
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dissolved
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Real-estate civil company (SCI)
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2017-01-16
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21 AV HOUETTE, 93160 NOISY-LE-GRAND
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL PAJONDirecteur—France registry
CHRISTELLE FOUCHETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL PAJON (officer) matches PEP Michel Pajon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100