DOSSIERS / SCI LASSIE
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SCI LASSIE

FRANCE · COMPANY · INCORPORATED 1991-01-28
KYBE ID: FR-380615336 · 380615336 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LASSIE
fr_insee
380615336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-01-28
fr_insee
2019-04-24
fr_insee
18 RUE DES ROQUEMONTS, 14000 CAEN
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

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

ALAIN GIARDdissolvedANAIS BENABEDdissolvedANTOINE PRIGENTactiveASS DES DOCTEURS HUREL ET LEVESQUEdissolvedASS GASTROCOMactiveASS MEDECINS PERFUSIONNISTE RICHOMME & PactiveASS POUR RECHERCHE COEUR ET CORONAIRESactiveASS RECHERCHE EN ANGEIOLOGIE DU MEMORIALactiveBENOIT DUBAUdissolvedBENOIT JACQUES ROBERT HERdissolvedBENOIT PACQUELETactiveBERTRAND PHILIPPE CARAESdissolvedBLANCHARD ORLdissolvedBOITTIN ORLdissolvedBUIA IMMOdissolvedCABINET DE NEUROCHIRURGIE DU DOCTEUR FRANCOIS LUCASdissolvedCABINET DE NEUROCHIRURGIE DU DOCTEUR FRECHONactiveCABINET DE NEUROCHIRURGIE DU DOCTEUR YVES BEAUDICdissolvedCALCAGNO CARDactiveCAMILLEdissolved

+158 more

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE PIERRE MAGLOIRE COMBEAdministrateur—France registry
KREIDIEMembre du directoire—France registry
MAUD THERESE SUZANNE BOIRONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (1991-01-28) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off