DOSSIERS / SCI DU LAC
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Company dossier

SCI DU LAC

FRANCE · COMPANY · INCORPORATED 2001-06-11
KYBE ID: FR-438124786 · 438124786 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI DU LAC
fr_insee
438124786
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-11
fr_insee
18 RUE DU PAVILLON, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20A
fr_insee
€70,000
fr_insee

Companies at this address

25 total
ASS RENCONTRES CONSTR AMENAGE TERRITOIREactiveBENJAMIN GEORGES ROUSSELdissolvedCAPADOC - COMPAGNIE D'APPLICATIONS ET D'ASSISTANCE EN DOCUMENTATIONdissolvedCharles Adrien Nicolas LepoutredissolvedDALATHEOSdissolvedEMERIC LEPOUTRE & PARTNERSdissolvedGABRIEL PATRICK MARIE JACQUES DE LA PALMEdissolvedINVESTISSEMENT LOURS CHANKERdissolvedLITHIUMSHIELDactiveMCJ CONSEILdissolvedNEO LA ROCHEdissolvedNEO MIRIBELdissolvedOLIVIER FRANCOIS THIERRY ALEXANDRE DEBURAUXdissolvedPURPLE INVESTdissolvedRM DEVELOPPEMENTdissolvedRM PATRIMOINEactiveSCI DEBURAUX PATRIMOINEdissolvedSCI DU PAVILLONdissolvedSCI GALATHEEactiveSCI OLIVIERS SEPTdissolved

+5 more

Connections

5 links
Shared operator — likely the same administrator
SCI LE HAMEAU DE CYPRIENShared officer / director · 2 share thisSOCIBLUMENTHALShared officer / director · 5 share thisIMMOBILIERE SOCILEGENDREShared officer / director · 5 share thisOBJECTIF 2020Shared officer / director · 5 share thisSOC VUILLIEMEShared officer / director · 5 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

3 people
NameRoleFromSource
CAROLINE PIQUETDirigeant—France registry
SOPHIE PIQUETDirigeant—France registry
EVA BIMBLICH VEUVE PIQUETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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