DOSSIERS / SCI DU LAC
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Company dossier

SCI DU LAC

FRANCE · COMPANY · INCORPORATED 2006-04-06
KYBE ID: FR-489504910 · 489504910 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 38Risk signals 2InsolvencySources

Key facts

dissolved
SCI DU LAC
fr_insee
489504910
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-06
fr_insee
2019-07-12
fr_insee
9 RUE THEODORE BLANC, 33520 BRUGES
fr_insee
68.20B
fr_insee
€9,000
fr_insee

Companies at this address

49 total
ABSIDIALdissolvedALLIANCE FINANCEdissolvedALTER FINANCEactiveAMAE IMMOBILIERdissolvedANDERNOS INVEST IMMOactiveAPPROVISIONNEMENTS MAGS ET GDES SURFACESdissolvedASSO GESTION FISCALE AGREE ATLANTIQUEactiveATLAS ET CO DEMENAGEMENT ET TRANSPORTactiveBP 33dissolvedCABdissolvedCABINET ANDRE BOUE SAdissolvedCA COMPTOIR ANTILLAISdissolvedC.G.P.PdissolvedCHARIVARI-L'OSMOSEdissolvedCOOPERATION FRANCO PORTUGAISEdissolvedDANIEL JAGUENEAUdissolvedDOMINIQUEdissolvedDORISdissolvedDORIS SYLVIE NOELLE FRELANDdissolvedEDIFICOM PROMOTION SUD-OUESTdissolved

+29 more

Connections

38 links
Shared operator — likely the same administrator
CABINET KERMELShared officer / director · 2 share thisGFAFShared officer / director · 2 share thisSCI MATHILDEShared officer / director · 4 share thisSCI F M 2 CShared officer / director · 4 share thisSAS MICHEL LABEAUShared officer / director · 4 share thisDORISShared officer / director · 9 share thisDIB BROCELIANDEShared officer / director · 9 share thisBDR NETTOYAGEShared officer / director · 9 share thisSCI SAINT THEODOREShared officer / director · 9 share thisABSIDIALShared officer / director · 9 share thisDOMINIQUE BAZINShared officer / director · 9 share this@PEX SASShared officer / director · 9 share thisSCI LES ORSShared officer / director · 9 share thisEXPERT CONSULTINGShared officer / director · 9 share thisESPRIT VINSShared officer / director · 9 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.

Showing 15 of 38 — full graph via /v1/entities/FR-489504910/network.

People with significant control

8 people
NameRoleFromSource
ISABELLE RONDEAUAdministrateur—France registry
DOMINIQUE BAZINDirigeant—France registry
JEAN PAUL MONDETDirigeant—France registry
MICHEL GOUZIENDirigeant—France registry
MICHEL LABEAUDirigeant—France registry
PHILIPPE NARDIDirigeant—France registry
PIERRE RONDEAUDirigeant—France registry
SEVERINE BAZINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off