DOSSIERS / LAC IMMOBILIERE
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Company dossier

LAC IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 1988-06-23
KYBE ID: FR-345273213 · 345273213 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAC IMMOBILIERE
fr_insee
345273213
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-23
fr_insee
25 AV PARMENTIER, 75011 PARIS
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2BKdissolvedABDELKARIM GALFATactiveAIMAN ABDELAZIZ FARRAGdissolvedAPROTEKactiveBAPTISTE ANTOINE FRANCOIS DROUILLAT BEAUCHARTactiveBECHARA OJEIMIdissolvedBGL FCactiveBIN ZOUactiveBLOUDEX ELECTRONIC'SdissolvedCLAUDETTE MARIE THEODOREdissolvedCLEMENT BRIENDactiveDANIEL WIZMANdissolvedEDUARDA LEMES TEIXEIRA EDUARDAdissolvedEMILIE SARLactiveFATIMA LACHGARdissolvedGUILLAUME VOEGELIdissolvedINFORYactiveJEAN-LAURENT ALBERTINIactiveKING SUM WONGdissolvedMARCEL EUGENE PAGNOL BOUMactive

+19 more

People with significant control

4 people
NameRoleFromSource
CORINNE CHIRELE WizmanDirecteur—France registry
DANIEL WIZMANDirecteur—France registry
AURELIA WizmanDirigeant—France registry
LEA WizmanDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (52CNV IMMOBILIERE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100