DOSSIERS / SCI LE LAC
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Company dossier

SCI LE LAC

FRANCE · COMPANY · INCORPORATED 1987-10-12
KYBE ID: FR-342457322 · 342457322 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SCI LE LAC
fr_insee
342457322
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-10-12
fr_insee
2021-03-24
fr_insee
RTE DU LAC, VALREAS, 84600 VALREAS
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Connections

7 links
Shared operator — likely the same administrator
OUINEGOShared officer / director · 8 share thisSCI DES GAMBADESShared officer / director · 8 share thisLALAPOLShared officer / director · 8 share thisSCI LE DIEU DE MARCQShared officer / director · 8 share thisSCI EBPShared officer / director · 8 share thisLE TAVANShared officer / director · 8 share thisLE MOULINShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ PAUL BESSONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PAUL BESSON (officer) matches PEP Paul Besson — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off