DOSSIERS / LES PINS DU LAC
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Company dossier

LES PINS DU LAC

FRANCE · COMPANY · INCORPORATED 2012-01-26
KYBE ID: FR-539473702 · 539473702 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES PINS DU LAC
fr_insee
539473702
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-26
fr_insee
244 PL CHARLES DE GAULLE, 40600 BISCARROSSE
fr_insee
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

2 people
NameRoleFromSource
CHRISTOPHE COMBEAUDirecteur—France registry
VIRGINIE SANSAYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DU LAC · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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