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Company dossier

SCI LACQ HLP

FRANCE · COMPANY · INCORPORATED 2017-02-09
KYBE ID: FR-827524919 · 827524919 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LACQ HLP

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Registration827524919

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-02-09

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Registered address1 RTE DE PAU, 64800 ARROS-DE-NAY

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

DESPAGNET FIBREdissolved DESPAGNET TPdissolved DESPASOLdissolved HENRIdissolved SCI ASSAT HPdissolved SCI PAU HLPdissolved TE WHAREdissolved

People with significant control

4 people

Name	Role	From	Source
HOLDING DESPAGNET PATRICK	Membre du directoire	—	France registry
HUGO JEAN JOSEPH DESPAGNET	Membre du directoire	—	France registry
LEA MARIE DESPAGNET	Membre du directoire	—	France registry
PATRICK GEORGES DESPAGNET	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PAU HLP · 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