DOSSIERS / SCI LAC
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Company dossier

SCI LAC

FRANCE · COMPANY · INCORPORATED 2021-03-24
KYBE ID: FR-897496303 · 897496303 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAC
fr_insee
897496303
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-24
fr_insee
20 RUE JOLIOT CURIE, 94320 THIAIS
fr_insee
68.20B
fr_insee
€349,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROCCO LOMBARDODirecteur—France registry
MARIE LAMONACADirigeant—France registry
ROSE-MARIE MONTEIRODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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