DOSSIERS / LE HAMEAU DU LAC
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Company dossier

LE HAMEAU DU LAC

FRANCE · COMPANY · INCORPORATED 2000-11-30
KYBE ID: FR-433748746 · 433748746 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LE HAMEAU DU LAC
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433748746
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active
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Real-estate civil company (SCI)
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2000-11-30
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10 RUE PASTEUR, 77400 LAGNY-SUR-MARNE
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68.20A
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
L'ISLE ROYALEShared officer / director · 3 share thisLES JARDINS D'OLEASShared officer / director · 3 share thisBOOSTERPRICEShared officer / director · 4 share thisSCI PYRAMIDEShared officer / director · 4 share thisTEKLOCATIONShared officer / director · 4 share thisEFI-QUANTUMShared registered address · 5 share thisLES JARDINS D'OLEASShared registered address · 5 share thisLES SABLONS BOUILLANTSShared registered address · 5 share thisL'ISLE ROYALEShared registered address · 5 share thisGROUPEMENT FONCIER VITICOLE LE VERRE GALANTShared officer / director · 6 share thisLES SABLONS BOUILLANTSShared officer / director · 6 share thisGROUPEMENT FONCIER VITICOLE LE BALLONShared officer / director · 6 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
ANNICK ANDREE JEANNE LANDIONDirecteur—France registry
DOMINIQUE JACQUES AIME GILLYDirecteur—France registry
AUDREY ANNE GILLYMembre du directoire—France registry
MATTHIEU GILLYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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