DOSSIERS / SCI LAC
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Company dossier

SCI LAC

FRANCE · COMPANY · INCORPORATED 2001-07-23
KYBE ID: FR-438682999 · 438682999 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LAC
fr_insee
438682999
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-23
fr_insee
164 RUE DE BAGNOLET, 75020 PARIS
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
LAC DELICESShared officer / director · 6 share thisWIZYUM CONSULTINGShared officer / director · 6 share thisSCI L OLIVIERShared officer / director · 6 share thisSCI LE TRAIT D UNIONShared officer / director · 6 share thisLES TERRASSE DE ROUSSEAUShared officer / director · 6 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
NAJOUA Ben BouzidDirigeant—France registry
TAOUFIK LachhebPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100