DOSSIERS / SCI DU LAC
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Company dossier

SCI DU LAC

FRANCE · COMPANY · INCORPORATED 1993-03-16
KYBE ID: FR-390476745 · 390476745 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU LAC
fr_insee
390476745
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-03-16
fr_insee
27 CHE DU PARC, 31150 LESPINASSE
fr_insee
41.10D
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE PEREZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100