DOSSIERS / SOCIETE CIVILE LACAZE 2
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Company dossier

SOCIETE CIVILE LACAZE 2

FRANCE · COMPANY · INCORPORATED 2010-02-18
KYBE ID: FR-520328345 · 520328345 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE LACAZE 2
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520328345
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dissolved
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Civil company
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2010-02-18
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6 RUE MARCELLIN ALBERT, 34740 VENDARGUES
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68.32A
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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

2 people
NameRoleFromSource
CATHERINE ANDREE LEFEBVREDirecteur—France registry
PATRICK LACAZEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PATRICK LACAZE (officer) matches PEP Patrick Lacaze — Q66499899. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100