DOSSIERS / SCI LACO
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Company dossier

SCI LACO

FRANCE · COMPANY · INCORPORATED 2021-04-27
KYBE ID: FR-898702113 · 898702113 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LACO
fr_insee
898702113
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-27
fr_insee
14 RUE DU MOULIN PAILLASSON, 42300 ROANNE
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RODOLPHE CALANDRYDirecteur—France registry
SEBASTIEN PASCAL ARMEL COCHINDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100