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Company dossier

SCI DU LAC

FRANCE · COMPANY · INCORPORATED 2023-08-18
KYBE ID: FR-978643633 · 978643633 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU LAC
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978643633
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active
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Real-estate civil company (SCI)
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2023-08-18
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24 RUE Romain Rolland, 24210 Thenon
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMALPI INVESTMembre du directoire—France registry
AMEXCOMMembre du directoire—France registry
Anne-Marie SANTOSPrésident—France registry
Sébastien Christian Marcel BOUSSELYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100