DOSSIERS / SCI LAC
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Company dossier

SCI LAC

FRANCE · COMPANY · INCORPORATED 2024-08-22
KYBE ID: FR-931997357 · 931997357 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAC
fr_insee
931997357
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-22
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2 IMP du Renclos, 17138 Puilboreau
fr_insee
68.20B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Cédric PIERREDirecteur—France registry
Anne MONTAGNONMembre du directoire—France registry
INVEST SOLUTIONSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100