DOSSIERS / SOCIETE CIVILE LAKANAL CLUZEL
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Company dossier

SOCIETE CIVILE LAKANAL CLUZEL

FRANCE · COMPANY · INCORPORATED 1987-02-11
KYBE ID: FR-340117415 · 340117415 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE LAKANAL CLUZEL
fr_insee
340117415
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dissolved
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Real-estate development company (SCI)
fr_insee
1987-02-11
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LE PARADIS, 37230 FONDETTES
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41.10D
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS LEON LOUIS PASQUIERDirecteur—France registry
NATHALIE SARI PASQUIERMembre du directoire—France registry
STEPHANE BERNAD OSMO PASQUIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100