DOSSIERS / SCI DU LAC
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Company dossier

SCI DU LAC

FRANCE · COMPANY · INCORPORATED 2007-02-05
KYBE ID: FR-494074537 · 494074537 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DU LAC
fr_insee
494074537
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-02-05
fr_insee
LA BAUME, ZAE, 34290 SERVIAN
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68.20B
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€500
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Connections

9 links
Shared operator — likely the same administrator
OENOVIGNEShared registered address · 3 share thisCJM DESIGNShared registered address · 3 share thisJEAN-LOUISShared officer / director · 8 share thisTELIMA BREIZHShared officer / director · 8 share thisTELIMA NORDShared officer / director · 8 share thisSCI POIRIER DE LA FARINETTEShared officer / director · 8 share thisI.F.PShared officer / director · 8 share thisFIDELIS PATRIMOINEShared officer / director · 8 share thisLE ROZEShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
⚠ BRUNO LEJEUNEDirecteur—France registry
PHILIPPE GRAVIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

BRUNO LEJEUNE (officer) matches PEP Bruno Lejeune — Q66499577. Apply enhanced due diligence.

Risk journey — why 16?

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