DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU LAC
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Company dossier

SOCIETE CIVILE IMMOBILIERE DU LAC

FRANCE · COMPANY · INCORPORATED 2010-10-29
KYBE ID: FR-528011000 · 528011000 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DU LAC
fr_insee
528011000
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-29
fr_insee
6 AV GAL ET DIV LECLERC, 02200 SOISSONS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
"4 F"Dirigeant—France registry
SC GAMBETTADirigeant—France registry
BRUNO GEORGES CHARLES BELLANGERPrésident—France registry
KARIM CHELLATPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE BELSIM · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100