DOSSIERS / SOCIETE DU LAC
← SearchExport PDF
Company dossier

SOCIETE DU LAC

FRANCE · COMPANY · INCORPORATED 2000-06-07
KYBE ID: FR-431649995 · 431649995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE DU LAC
fr_insee
431649995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-07
fr_insee
CHE DU LAC, CLAUDINE DUPREY, 04160 CHATEAU-ARNOUX-SAINT-AUBAN
fr_insee
68.20A
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDINE DUPREYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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