DOSSIERS / SCI DU LAC
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Company dossier

SCI DU LAC

FRANCE · COMPANY · INCORPORATED 1991-03-15
KYBE ID: FR-342753084 · 342753084 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DU LAC
fr_insee
342753084
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-03-15
fr_insee
14 AV DU PONT-ROYAL, 94230 CACHAN
fr_insee
68.20B
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€762
fr_insee

Connections

9 links
Shared operator — likely the same administrator
ERAPShared officer / director · 3 share thisMELINEShared officer / director · 3 share thisJOSETTE ANNIE CANNShared registered address · 8 share thisRENE MESGUICHShared registered address · 8 share thisSCI L'ILE ROYALEShared registered address · 8 share thisJEAN LOUIS GAUTRONShared registered address · 8 share thisJEAN GUYShared registered address · 8 share thisMARIA DE LOS ANGELES COSATTOShared registered address · 8 share thisFAIL SAFE CONSULTINGShared registered address · 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
REITA PASCALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100