DOSSIERS / SCI LE LAC
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Company dossier

SCI LE LAC

FRANCE · COMPANY · INCORPORATED 2020-08-12
KYBE ID: FR-888005154 · 888005154 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE LAC
fr_insee
888005154
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-12
fr_insee
44 T CHE EMILE ZOLA, 97418 LE TAMPON
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE NADEGE HOARAUDirecteur—France registry
EMILIE MARIE ELISA AMONYDirigeant—France registry
JEAN ALLAN AMONYDirigeant—France registry
JEAN PHILIPPE AMONYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAMI · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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