DOSSIERS / SCI LE LAC
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Company dossier

SCI LE LAC

FRANCE · COMPANY · INCORPORATED 2004-11-29
KYBE ID: FR-479337123 · 479337123 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE LAC
fr_insee
479337123
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-29
fr_insee
14 ALL de l'orangerie, Golf de Pierre Levée, 85340 Les Sables-d'Olonne
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIE-THERESE JEANNE JULIETTE BRUNETDirigeant—France registry
CHRISTELLE SYLVIE RENEE BOIDEMembre du directoire—France registry
CHRISTOPHE JEAN CLAUDE BOIDEMembre du directoire—France registry
JEAN-LUC BOIDEMembre du directoire—France registry
PHILIPPE JEAN-PIERRE FRANCOIS BOIDEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100