DOSSIERS / LASIC
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Company dossier

LASIC

FRANCE · COMPANY · INCORPORATED 2016-04-25
KYBE ID: FR-819904350 · 819904350 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LASIC
fr_insee
819904350
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-04-25
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2020-09-02
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76 AV CARNOT, 94290 VILLENEUVE-LE-ROI
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROSA CERQUEIRAAdministrateur—France registry
MANUEL PORTELA ALVESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off