DOSSIERS / LACKY
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Company dossier

LACKY

FRANCE · COMPANY · INCORPORATED 2013-07-30
KYBE ID: FR-794533760 · 794533760 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LACKY
fr_insee
794533760
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-07-30
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1 RUE DE NOAILLES, 78100 SAINT-GERMAIN-EN-LAYE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES CARONDirecteur—France registry
NICOLE CARONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100