DOSSIERS / SCI DU LAC
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Company dossier

SCI DU LAC

FRANCE · COMPANY · INCORPORATED 1999-08-02
KYBE ID: FR-423901586 · 423901586 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DU LAC
fr_insee
423901586
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-08-02
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38 RUE DE LA GAVOTTE, 84130 LE PONTET
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68.20A
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€36,588
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Connections

11 links
Shared operator — likely the same administrator
LES PERVENCHESShared registered address · 3 share thisCHRISTIAN ROBERT LEGROSShared registered address · 3 share thisLES PERVENCHESShared officer / director · 10 share thisAUTO BUSINESSShared officer / director · 10 share thisACOFI 92 SEFICO 92 SAShared officer / director · 10 share thisSOCIETE REUNIONNAISE D'AGENCEMENT DE MENUISERIE ET D'EBENISTERIE SARLShared officer / director · 10 share thisPrimeWind GmbHShared officer / director · 10 share thisSCI LE RIVATETShared officer / director · 10 share thisALSACE PROTECTION FOUDREShared officer / director · 10 share thisSCI CLYP 92Shared officer / director · 10 share thisSCI LEGROS-JARGOTShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN LEGROSMembre du directoire—France registry
LAETITIA LEGROSMembre du directoire—France registry
MARIE DI CURZIOPrésident—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