DOSSIERS / LAGNIE
← SearchExport PDF
Company dossier

LAGNIE

FRANCE · COMPANY · INCORPORATED 2019-01-11
KYBE ID: FR-845238021 · 845238021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAGNIE
fr_insee
845238021
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-11
fr_insee
5 RUE DE CHALONS, 10230 MAILLY-LE-CAMP
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNABELLE MICHELLE MONCHAUSSEDirecteur—France registry
EDDY PIERRE LAGNIEDirecteur—France registry
JORDAN MICHEL LAGNIEMembre du directoire—France registry
LUCIE ANNIE MICHELLE LAGNIEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LAGNIE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100