DOSSIERS / SCI LAKERA 2
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SCI LAKERA 2

FRANCE · COMPANY · INCORPORATED 2006-10-25
KYBE ID: FR-435161500 · 435161500 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LAKERA 2
fr_insee
435161500
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-25
fr_insee
36 RTE DE MAISONFORT, 17200 ROYAN
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68.20A
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€152
fr_insee

Connections

9 links
Shared operator — likely the same administrator
CAPHIL.BCDShared officer / director · 10 share thisVELO 13 LE BON BRAQUETShared officer / director · 10 share thisSCI LOCABATShared officer / director · 10 share thisBM CONSTRUCTION BATIMENT MAINTENANCE....Shared officer / director · 10 share thisSCI VGOShared officer / director · 10 share thisSERDA IMMOShared officer / director · 10 share thisSCI MAMIE MARTHEShared officer / director · 10 share thisSARL LLBShared officer / director · 10 share thisSCI FLBPShared 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

2 people
NameRoleFromSource
PHILIPPE BOUCARDDirigeant—France registry
JULIEN DUBOUILLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100