DOSSIERS / IMMOBILIERE DES LACS
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Company dossier

IMMOBILIERE DES LACS

FRANCE · COMPANY · INCORPORATED 2023-08-08
KYBE ID: FR-978443265 · 978443265 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
IMMOBILIERE DES LACS
fr_insee
978443265
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active
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Real-estate civil company (SCI)
fr_insee
2023-08-08
fr_insee
50 ALL des Cyprès, 69760 Limonest
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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.

Companies at this address

22 total
ACORA 07activeACORA AIN-JURAdissolvedACORA AUDITdissolvedACORA BOURGOGNEactiveACORA CONSEILSdissolvedACORA DAUPHINE SAVOIEactiveACORA DEVELOPPEMENTactiveACORA EST LYONNAISactiveACORA LYON EST - ISEREdissolvedACORA LYON OUESTactiveACORA MONT BLANCactiveACORA PARIS - ILE DE FRANCEdissolvedACORA RECRUTEMENT(S) ET RESSOURCE(S)dissolvedACORA SUD LOIREactiveARCHIGROUP SANTEdissolvedCABINET YVAN-OHANIANdissolvedCHRISTIAN MICHELdissolvedFINANCIERE ACORAdissolvedIMMOBILIERE DE L'ABBE DE L'EPEEactiveSODEXCO EXPERTISE COMPTABLEdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
Daniel TEIXEIRADirecteur—France registry
Jean-Marc BAREILLEDirecteur—France registry
Jean-René AJOTDirecteur—France registry
Sébastien CHAVETDirecteur—France registry
ACORA DEVELOPPEMENTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE DE GEX · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100