DOSSIERS / SCI LACO
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Company dossier

SCI LACO

FRANCE · COMPANY · INCORPORATED 2008-01-15
KYBE ID: FR-349501312 · 349501312 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LACO
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349501312
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active
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Real-estate civil company (SCI)
fr_insee
2008-01-15
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1 ALL MAXIMILIEN LUCE, 92130 ISSY-LES-MOULINEAUX
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
ALEXANDRE CLAUDE COHENMembre du directoire—France registry
BENJAMIN CLAUDE JACOB COHENMembre du directoire—France registry
CHLOE AVA BENSUSANMembre du directoire—France registry
CYRIL AVNER AZOULAYMembre du directoire—France registry
DANIELE COHENMembre du directoire—France registry
ELIOR SIMON COHENMembre du directoire—France registry
EYTAN JACOB COHENMembre du directoire—France registry
LIONEL CLAUDE COHENMembre du directoire—France registry
SACHA SALOMON BENSUSANMembre du directoire—France registry
TALIA DANIELE FABIENNE BENSUSANMembre du directoire—France registry
ALAIN HERZL COHENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CO&CO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100