DOSSIERS / SCI LAC
← SearchExport PDF
Company dossier

SCI LAC

FRANCE · COMPANY · INCORPORATED 2004-10-04
KYBE ID: FR-479000820 · 479000820 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAC
fr_insee
479000820
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-04
fr_insee
VILLEPINTE, 31310 MONTESQUIEU-VOLVESTRE
fr_insee
68.20B
fr_insee
€100
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 (SCEA 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