DOSSIERS / SCI LAGASSEY
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Company dossier

SCI LAGASSEY

FRANCE · COMPANY · INCORPORATED 2017-07-26
KYBE ID: FR-831141866 · 831141866 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAGASSEY
fr_insee
831141866
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-26
fr_insee
LD LAGASSEY, 40410 SAUGNAC-ET-MURET
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REMY GAUTIERDirecteur—France registry
MARTINE MOUTAILLERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA LAGASSEY · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100