DOSSIERS / SCI DES LACS
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Company dossier

SCI DES LACS

FRANCE · COMPANY · INCORPORATED 2017-10-12
KYBE ID: FR-832734420 · 832734420 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI DES LACS
fr_insee
832734420
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-12
fr_insee
21 RUE DE BELGRADE, 38000 GRENOBLE
fr_insee
68.20B
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€1,000
fr_insee

Companies at this address

32 total
3 RIVESactiveAICHA MOHAMED-CHERIFdissolvedAJdissolvedALAIN FRANCOIS EUGENE JANNONEdissolvedAVPROMdissolvedB2C IMMOBILIERactiveEKARS TYP LABORATOIRE D' ARTS ET D'ESSAIS INTERDISCIPLINAIREactiveGRENOBLE KARATE DOactiveHERACLESdissolvedHOLDING PACHALIdissolvedHOLDING VMBCdissolvedHVMdissolvedJACQUELINE PLAdissolvedLES BOULES AU PLAFOND ZONES D'EXPRESSION LIBRESactiveLVBdissolvedNADJEANactive[ND]active[ND]activePARIMALP SOCIETE DE PARTICIPATIONS IMMOBILIERES ALPINESdissolvedPRADETdissolved

+12 more

Connections

8 links
Shared operator — likely the same administrator
AB IMMOShared officer / director · 9 share thisSCI DE LA GAREShared officer / director · 9 share thisAVPROMShared officer / director · 9 share thisFAMILLE ABBINANTEShared officer / director · 9 share thisLA CERISAIEShared officer / director · 9 share thisAMVShared officer / director · 9 share thisLES TERRASSES D'ALLEVARDShared officer / director · 9 share thisLES BALCONS DE BRIGNOUDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ERIC ABBINANTEDirigeant—France registry
JEROME BARTHELEMY JEAN PIERRE VALLADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100