DOSSIERS / SCI SORLAC
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Company dossier

SCI SORLAC

FRANCE · COMPANY · INCORPORATED 2017-03-15
KYBE ID: FR-828372664 · 828372664 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SORLAC
fr_insee
828372664
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-15
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4 ROND POINT DE NORMANDIE, 78000 VERSAILLES
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BAUDOUIN LACHETEAUDirecteur—France registry
CELINE VACHONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BARLAC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100