DOSSIERS / SCI DU LAC
← SearchExport PDF
Company dossier

SCI DU LAC

FRANCE · COMPANY · INCORPORATED 2003-05-05
KYBE ID: FR-448299495 · 448299495 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
SCI DU LAC
fr_insee
448299495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-05
fr_insee
32 RUE RENE COUZINET, VENDEOPOLE SUD, 85200 FONTENAY-LE-COMTE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI RIVE GAUCHEShared officer / director · 3 share thisSCI L'EDENShared officer / director · 3 share thisJEAN LOUIS FONTANShared officer / director · 3 share thisSARL FONTAN IMMOBILIERShared registered address · 4 share thisTRANSPORTS FONTANShared registered address · 4 share thisFONTAN HOLDINGShared registered address · 4 share thisFONTAN LOGISTIQUE IMMOBILIEREShared officer / director · 6 share thisDEPANNAGE AUTO FONTENAYShared officer / director · 6 share thisLA BRUYEREShared officer / director · 6 share thisFRANCE BENNEShared officer / director · 6 share thisSCI LA CHAMOISEShared officer / director · 6 share thisFONTAN HOLDINGShared officer / director · 6 share thisSARL FONTAN IMMOBILIERShared officer / director · 6 share thisSCI DU 40 RUE GAMBETTAShared officer / director · 6 share thisFRANJEAN INVESTISSEMENTSShared 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
JEAN-LOUIS FONTANDirecteur—France registry
ALAIN FONTANMembre du directoire—France registry
⚠ GUY FONTANMembre du directoire—France registry
PATRICE FONTANMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

GUY FONTAN (officer) matches PEP Guy Fontan — Q66500880. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY FONTAN (officer) matches PEP Guy Fontan — Q66501147. Apply enhanced due diligence.

Risk journey — why 7?

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