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

S.C.I. DU LAC

FRANCE · COMPANY · INCORPORATED 2011-01-18
KYBE ID: FR-529647562 · 529647562 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. DU LAC
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529647562
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dissolved
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Real-estate civil company (SCI)
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2011-01-18
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6 RUE de la Bourse, 31000 Toulouse
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUES HAÏKDirigeant—France registry
MAX SIMHA HAÏKDirigeant—France registry
SO.MA.RE.LEDirigeant—France registry
BERTHE BEATRICE LEDERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100