DOSSIERS / SCI PRIVAS LE LAC INDUSTRIE
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SCI PRIVAS LE LAC INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2019-08-12
KYBE ID: FR-853152379 · 853152379 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PRIVAS LE LAC INDUSTRIE
fr_insee
853152379
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-12
fr_insee
QUA D OZON, 07210 BAIX
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68.20A
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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

3 people
NameRoleFromSource
FABIENNE PATRICIA IMBERTMembre du directoire—France registry
SOCIETE DEKOMembre du directoire—France registry
GILLES JOSEPH ANDRE DEVESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE PRIVAS LE LAC · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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