DOSSIERS / SCI LASSALAS
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SCI LASSALAS

FRANCE · COMPANY · INCORPORATED 2007-12-07
KYBE ID: FR-501301576 · 501301576 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LASSALAS
fr_insee
501301576
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-07
fr_insee
2024-04-08
fr_insee
LE BOURG, 63210 OLBY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ANTOINE CLAUDE DESPINASSEactiveBENOIT PIERRE RENE ROUSSELdissolvedCEDRIC JEROME PASCAL COLONdissolvedCHRISTINE PAULETTE RENEE TEYSSIERdissolvedCORINNE HERITIERdissolvedDA KINESdissolvedDOMINIQUE RAYMOND DUMOULINactiveGRAINE DE MALICEactiveHISTOIRE DE...activeIRENE FOURNIERdissolvedJACQUES JEAN ANTOINE CHANETdissolvedJEAN LOUIS MICHEL MANGOTactiveJEANNINE GERMAINE ANDREE AN VERNYdissolvedJEAN PHILIPPE DIDIER DAMAYactiveJULIEN BONYdissolvedKARINE MAUBOUSSINdissolvedLA BONNE AUBERGEdissolvedLA FONTAINEactiveLA PAYSANNE DES DOMESdissolvedLA PETITE RECREactive

+27 more

People with significant control

2 people
NameRoleFromSource
PIERRE LASSALASAdministrateur—France registry
ANNE CHOQUERMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC LASSALAS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off