Key facts
dissolvedSCI DU LAC
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497511717
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dissolved
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Real-estate civil company (SCI)
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2007-04-05
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31 RUE DU STADE, 57155 MARLY
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68.20B
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€1,000
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Company dossier
SCI DU LAC
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
5 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| CLAIRE LINGENHELD | Dirigeant | — | France registry |
| ISABELLE KIRMANN | Dirigeant | — | France registry |
| PASCAL PROBST | Dirigeant | — | France registry |
| RENATO DI GIUSEPPE | Dirigeant | — | France registry |
| SCI JMA | Dirigeant | — | France registry |
| JEAN MICHEL MAUFFRAY | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100