DOSSIERS / LE LAC
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Company dossier

LE LAC

FRANCE · COMPANY · INCORPORATED 2015-09-10
KYBE ID: FR-514894054 · 514894054 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE LAC
fr_insee
514894054
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-10
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2 Grand'Rue, 16560 Jauldes
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTOINE PHILIPPE THOMASMembre du directoire—France registry
CECILE BLANCHE MADELEINE LUCIE THOMASMembre du directoire—France registry
LOUIS JACQUES THOMASMembre du directoire—France registry
LUC THOMASPrésident—France registry
SOPHIE PONTHIEUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100