DOSSIERS / SCI DU LAC
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Company dossier

SCI DU LAC

FRANCE · COMPANY · INCORPORATED 2021-11-16
KYBE ID: FR-905249462 · 905249462 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU LAC
fr_insee
905249462
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-11-16
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26 RTE DE JONAGE, 69330 PUSIGNAN
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68.20B
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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
ATHANASSIOU HOLDING GESTIONDirigeant—France registry
KYLLIAN DUBOURGUAISDirigeant—France registry
LUDOVIC DUBOURGUAISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

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