DOSSIERS / S.C.P. DU LAC
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Company dossier

S.C.P. DU LAC

FRANCE · COMPANY · INCORPORATED 2009-10-09
KYBE ID: FR-515402212 · 515402212 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
S.C.P. DU LAC
fr_insee
515402212
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-10-09
fr_insee
28 AV DE NANTES, 49300 CHOLET
fr_insee
64.20Z
fr_insee
€196,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI SAVARYShared officer / director · 11 share thisMA PETITE ENTREPRISEShared officer / director · 11 share thisC T 8Shared officer / director · 11 share thisSCI CHEFCHEFShared officer / director · 11 share thisSCI NINAShared officer / director · 11 share thisVITIShared officer / director · 11 share thisMATHEIShared officer / director · 11 share thisICAShared officer / director · 11 share thisC'EST JUSTE POSSIBLEShared officer / director · 11 share thisDES CHAMPSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE PERRETDirecteur—France registry
CELINE RONDEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100