KYBE — See who's really behind any company

Company dossier

SCI DES LACS

FRANCE · COMPANY · INCORPORATED 2019-04-23
KYBE ID: FR-850108374 · 850108374 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DES LACS

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Registration850108374

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-04-23

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Registered address51 RUE DE BENFELD, 67118 GEISPOLSHEIM

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

ALSACORdissolved CLASdissolved

Connections

5 links

Shared operator — likely the same administrator

ALSACORShared registered address · 3 share this CLASShared registered address · 3 share this LAGEShared officer / director · 5 share this SCI N'INQUIETEShared officer / director · 5 share this CELINE BENHAMOU-CBShared officer / director · 5 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

4 people

Name	Role	From	Source
CELINE BENHAMOU	Directeur	—	France registry
LUISA CORRAL	Directeur	—	France registry
ALEXANDRE BENHAMOU	Membre du directoire	—	France registry
SERGE BENHAMOU	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100