DOSSIERS / SCI LES LACS DE LA PICHE
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Company dossier

SCI LES LACS DE LA PICHE

FRANCE · COMPANY · INCORPORATED 1995-07-24
KYBE ID: FR-401734165 · 401734165 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LES LACS DE LA PICHE
fr_insee
401734165
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-24
fr_insee
2018-04-18
fr_insee
99 CHE DE LA VIE VIEILLE, 31270 CUGNAUX
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL PORTELLIAdministrateur—France registry
OLIVIER PORTELLIDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES JARDINS DE LA PICHE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off