DOSSIERS / SCI LASAU
← SearchExport PDF
Company dossier

SCI LASAU

FRANCE · COMPANY · INCORPORATED 2001-07-23
KYBE ID: FR-438616385 · 438616385 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LASAU
fr_insee
438616385
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-23
fr_insee
2023-10-10
fr_insee
40 RUE D AMBERT, 63500 ISSOIRE
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MICHEL SAUVATAdministrateur—France registry
FREDERIQUE SAUVATDirigeant—France registry
JEAN ETIENNE SAUVATDirigeant—France registry
PASCAL LACHATREDirigeant—France registry
JACQUES LACHATREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

FREDERIQUE SAUVAT (officer) matches PEP Frédérique Sauvat — Q66501251. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off