DOSSIERS / SCI LACOMBE 3
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Company dossier

SCI LACOMBE 3

FRANCE · COMPANY · INCORPORATED 2001-02-19
KYBE ID: FR-434672705 · 434672705 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LACOMBE 3
fr_insee
434672705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-19
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6 RUE DU 8 MAI 1945, 69400 LIMAS
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERARD CLAUDE EMILE RAYMOND DUCRAYDirigeant—France registry
THOMAS GEORGES RAYMOND MARIE DUCRAYDirigeant—France registry
CHRISTIANE ELISE LEONE VALETTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100