DOSSIERS / SCI DU LAC
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Company dossier

SCI DU LAC

FRANCE · COMPANY · INCORPORATED 2005-08-26
KYBE ID: FR-420133167 · 420133167 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU LAC
fr_insee
420133167
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-26
fr_insee
14 RTE DE LAGHET, 06340 LA TRINITE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNADETTE FRANCOISE VIALEDirecteur—France registry
JEAN PIERRE VIALEDirigeant—France registry
JOSIANE MARYSE GABRIELLEDirigeant—France registry
SYLVIE BRIGITTE VIALEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100