DOSSIERS / SCI ROUTE DES LACS
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Company dossier

SCI ROUTE DES LACS

FRANCE · COMPANY · INCORPORATED 2009-09-11
KYBE ID: FR-514752534 · 514752534 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ROUTE DES LACS
fr_insee
514752534
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-11
fr_insee
2020-06-04
fr_insee
2 ALL DES GREENS, 33260 LA TESTE-DE-BUCH
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC DEVISYAdministrateur—France registry
MAUD NIGETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off