DOSSIERS / SCI LACANO
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Company dossier

SCI LACANO

FRANCE · COMPANY · INCORPORATED 2015-05-07
KYBE ID: FR-811293117 · 811293117 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LACANO
fr_insee
811293117
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-07
fr_insee
10 ALL DES PINS, 51160 CHAMPILLON
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTINE MAITREDirecteur—France registry
ALEXIS TABAKAMembre du directoire—France registry
REMY TABAKAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100