DOSSIERS / SCI DU LAC
← SearchExport PDF
Company dossier

SCI DU LAC

FRANCE · COMPANY · INCORPORATED 2002-07-08
KYBE ID: FR-310579891 · 310579891 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DU LAC
fr_insee
310579891
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-08
fr_insee
11 RUE CHRISTOPHE COLOMB, 75008 PARIS
fr_insee
68.20B
fr_insee
€7,623
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

36 REMISESdissolved3 RdissolvedACdissolvedALBATROSdissolvedALDEBARAN PARTNERSdissolvedALEJANDRO ALONSOdissolvedARGUINdissolvedARTIGUES INVESTdissolvedASS NAT FORMAT CREDIT AGRICOLEdissolvedAUBENAS INVESTdissolvedBANDPAY & GREUTERactiveBG IP SERVICESactiveBOLLENE INVESTdissolvedBOSPERdissolvedCACHEUX 5dissolvedCATALAB INVESTactiveCEDRUS PARTNERSdissolvedCHARLEVILLE DEVELOPPEMENTdissolvedCLAMART INVESTdissolvedCOMPAGNIE COMMERCIALE DE L'AVENUE MONTAIGNEactive

+144 more

People with significant control

6 people
NameRoleFromSource
LES BURGONDESDirigeant—France registry
PHILIPPE RibinikDirigeant—France registry
SCI LE TOUPIXDirigeant—France registry
Laurent Michel RibinikPrésident—France registry
LISA JOANNA RibinikPrésident—France registry
SAMUEL RibinikPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100