DOSSIERS / SCI DU LAC
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Company dossier

SCI DU LAC

FRANCE · COMPANY · INCORPORATED 2012-12-31
KYBE ID: FR-790209571 · 790209571 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU LAC
fr_insee
790209571
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-31
fr_insee
2 RUE DE ROME, 34300 AGDE
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

3 people
NameRoleFromSource
ANDRE PEREZAdministrateur—France registry
ELODIE GILBINMembre du directoire—France registry
NICOLE SOLERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE PEREZ (officer) matches PEP Andre Perez — Member of the House of Representatives of Belize, Belize. Apply enhanced due diligence.

Risk journey — why 16?

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