DOSSIERS / SCEA LAC
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Company dossier

SCEA LAC

FRANCE · COMPANY · INCORPORATED 2000-02-11
KYBE ID: FR-429327828 · 429327828 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA LAC
fr_insee
429327828
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2000-02-11
fr_insee
VILLEPINTE, 31310 MONTESQUIEU-VOLVESTRE
fr_insee
01.42Z
fr_insee
€172,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD LACPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAC · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100