DOSSIERS / SCI LE LAC
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Company dossier

SCI LE LAC

FRANCE · COMPANY · INCORPORATED 2005-03-10
KYBE ID: FR-481400398 · 481400398 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE LAC
fr_insee
481400398
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dissolved
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Real-estate civil company (SCI)
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2005-03-10
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415 CHE DU GRAND CHAMP, 07240 VERNOUX-EN-VIVARAIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOPHIE VACHERDirecteur—France registry
PHILIPPE LAURENTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LAURENT (officer) matches PEP Philippe Laurent — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LAURENT (officer) matches PEP Philippe Laurent — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100