DOSSIERS / SCI L.A.C.S.
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Company dossier

SCI L.A.C.S.

FRANCE · COMPANY · INCORPORATED 2010-12-07
KYBE ID: FR-528752413 · 528752413 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
SCI L.A.C.S.
fr_insee
528752413
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-07
fr_insee
2019-08-01
fr_insee
51 RUE DE LIVET, 61300 L'AIGLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI L.A.C.S.fr_insee · 420984635 · dissolved

Connections

10 links
Shared operator — likely the same administrator
GOURETTESShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE CARONNA PATRIMOINEShared officer / director · 11 share thisSCI RIVERShared officer / director · 11 share thisSCI DES OLIVIERS DES COSTESShared officer / director · 11 share thisSCI CALMAShared officer / director · 11 share thisBENSSFIA SCIShared officer / director · 11 share thisCOLVERTS 9Shared officer / director · 11 share thisSCI LES TINTENELLESShared officer / director · 11 share thisSCI IMMOB MARTIN ET CIEShared officer / director · 11 share thisMARTIN.IMMOShared 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

4 people
NameRoleFromSource
MARIE-JOSE BORDELLEAdministrateur—France registry
ANNE-LAURE MARTINDirigeant—France registry
CYRIL MARTINDirigeant—France registry
SANDRINE MARTINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI D.C.A.I · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off