DOSSIERS / SCI DU LAC DE MAINE
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Company dossier

SCI DU LAC DE MAINE

FRANCE · COMPANY · INCORPORATED 1989-12-19
KYBE ID: FR-352817555 · 352817555 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU LAC DE MAINE
fr_insee
352817555
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-19
fr_insee
13 IMP Inézic, 56450 Le Hézo
fr_insee
68.20B
fr_insee
€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-NOEL LOGETDirecteur—France registry
ALICE LOGETMembre du directoire—France registry
JULIETTE LOGETMembre du directoire—France registry
MARIE-GENEVIEVE CLAERENMembre du directoire—France registry
SYLVAINE LOGETMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LABORATOIRE DU LAC DE MAINE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100