DOSSIERS / SCI LAC IMMO
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Company dossier

SCI LAC IMMO

FRANCE · COMPANY · INCORPORATED 1992-07-23
KYBE ID: FR-388092116 · 388092116 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAC IMMO
fr_insee
388092116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-07-23
fr_insee
16 RTE BRUYERES, 78770 THOIRY
fr_insee
68.20B
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LACOMBE JEAN CLAUDEDirecteur—France registry
CLAUDINE LAROSEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

LACOMBE JEAN CLAUDE (officer) matches PEP Jean-Claude Lacombe — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100