Key facts
dissolvedSCI DU LAC
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933534620
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dissolved
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Real-estate civil company (SCI)
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2024-10-15
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764 RUE de Cambrai, 59266 Banteux
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68.20B
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€10,000
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Company dossier
SCI DU LAC
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| SAS HER-G | Membre du directoire | — | France registry |
| SC AGO | Membre du directoire | — | France registry |
| SC HVG | Membre du directoire | — | France registry |
| ANTOINE MAURICE GERARD GODEFROY | Président | — | France registry |
| ERIC LOUIS MAURICE GODEFROY | Président | — | France registry |
| VICTOR ERIC VINCENT GODEFROY | Président | — | France registry |
Risk signals
1 matchedhigh
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