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Company dossier

SCI LASSE

FRANCE · COMPANY · INCORPORATED 2004-06-14
KYBE ID: FR-453973851 · 453973851 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LASSE
fr_insee
453973851
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active
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Real-estate civil company (SCI)
fr_insee
2004-06-14
fr_insee
53 RUE DES LANDES DE TREJET, 44118 LA CHEVROLIERE
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68.20B
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€860
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Mohammed BAKHTIDirecteur—France registry
ABDELGHANI BAKHTIMembre du directoire—France registry
AHMED BAKHTIMembre du directoire—France registry
ALI BAKHTIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA ROSE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100