DOSSIERS / SCI DU LAC
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Company dossier

SCI DU LAC

FRANCE · COMPANY · INCORPORATED 2007-08-28
KYBE ID: FR-501370514 · 501370514 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU LAC
fr_insee
501370514
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-28
fr_insee
11 PL MARX DORMOY, 91270 VIGNEUX-SUR-SEINE
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GREGORY YOVAN NEZIR GRANZANDirecteur—France registry
KARINE VANESSA FRUNDDirigeant—France registry
SHPRESA SPAHIJADirigeant—France registry
ASTRIT HASHANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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