DOSSIERS / SCI DES LACS
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Company dossier

SCI DES LACS

FRANCE · COMPANY · INCORPORATED 1993-07-08
KYBE ID: FR-391683224 · 391683224 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES LACS
fr_insee
391683224
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-08
fr_insee
83 RUE DES LACS, 31150 LESPINASSE
fr_insee
68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL ROLLANDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL ROLLAND (officer) matches PEP Daniel Rolland — Q66500638. Apply enhanced due diligence.

Risk journey — why 16?

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