DOSSIERS / SOC FONCIERE DU LAC
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Company dossier

SOC FONCIERE DU LAC

FRANCE · COMPANY · INCORPORATED 2006-11-30
KYBE ID: FR-320103930 · 320103930 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC FONCIERE DU LAC
fr_insee
320103930
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-11-30
fr_insee
30 RUE KLEBER, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,465,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACUMENdissolvedAdje Marie Esther TANOactiveBENA HOLDINGactiveBETSALEL ELIEZER VARLYactiveBOUISSOU-SCIPIONdissolvedCAJUPIdissolvedGPT FORESTIER DU GRAND BREUILLYactiveGROUPE DES NOUVELLES ENERGIESdissolvedINGEPAdissolvedJONATHAN GANEMdissolved[ND]active[ND]activeNICOLAS CHANAVATactivePRECIEUXdissolvedRICHARD STEWART BRAHAM BISMUTHactiveSCI 74 FBG ST DENIS ET 53 BD STRASBOURGdissolvedSCI LES PINS DE CHIBERTAdissolvedSOCIETE PATRIMONIALE CHIBERTA VIGANDdissolvedSTEPHANE VIGAND CONSEILdissolvedTALENT SHOW PRODUCTIONSdissolved

+4 more

People with significant control

8 people
NameRoleFromSource
SOCIETE PATRIMONIALE CHIBERTA VIGANDDirecteur—France registry
CAPUCINE ANNICK MICHELLE VIGANDDirigeant—France registry
CLAIRE MICHELE COLETTE MOLINARIDirigeant—France registry
EDOUARD PHILIPPE MOLINARIDirigeant—France registry
JULIETTE MARIE VIGANDDirigeant—France registry
LOUIS EDOUARD GERARD MOLINARIDirigeant—France registry
OLIVIER JEAN MARIE DU CRESTDirigeant—France registry
PIERRE GERARD RENE VIGANDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100