DOSSIERS / SCI LAC
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Company dossier

SCI LAC

FRANCE · COMPANY · INCORPORATED 2023-11-24
KYBE ID: FR-981804313 · 981804313 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI LAC
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981804313
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active
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Real-estate civil company (SCI)
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2023-11-24
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12 ALL des Tilleuls, 80480 Pont-de-Metz
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SELARL AMIENOISE D IMAGERIE MEDICALEShared officer / director · 3 share thisHOLDING LACShared officer / director · 3 share thisSNC KANEL 512Shared officer / director · 10 share thisSNC KANEL 466Shared officer / director · 10 share thisSNC KANEL 522Shared officer / director · 10 share thisSCI HENT JENSShared officer / director · 10 share thisSNC KANEL 553Shared officer / director · 10 share thisSNC KANEL 535Shared officer / director · 10 share thisSNC KANEL 556Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ANA-LAURA PASADirecteur—France registry
ANDREEA IRINA PROTOPOPESCUDirecteur—France registry
CORINE MARIE JOSEPHE GUEURYDirecteur—France registry
HOLDING LACMembre du directoire—France registry

Risk signals

1 matched
high

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