DOSSIERS / SCI DU LAC
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Company dossier

SCI DU LAC

FRANCE · COMPANY · INCORPORATED 2020-11-13
KYBE ID: FR-890977333 · 890977333 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DU LAC
fr_insee
890977333
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-11-13
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21 CHE des barattes, 74290 Veyrier-du-Lac
fr_insee
68.20B
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€1,200
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Connections

11 links
Shared operator — likely the same administrator
GEMINI IMMOBILIERShared registered address · 2 share thisSASIG DU VAL DE NOYEShared officer / director · 2 share thisJEGAShared officer / director · 10 share thisPORTE DU VALROMEYShared officer / director · 10 share thisLOFT CARRELAGEShared officer / director · 10 share thisSCI LA LONGACOISSIENNEShared officer / director · 10 share thisSCI SVSLShared officer / director · 10 share thisAUTOUR DE SOIShared officer / director · 10 share thisA.I.M.E BATIMENTShared officer / director · 10 share thisBARDASSE MUSSOShared officer / director · 10 share thisSCI CEGREShared officer / director · 10 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

3 people
NameRoleFromSource
LUDOVIC REVOLDirecteur—France registry
BARBICAJADirigeant—France registry
CECILE FERNANDEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100