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Company dossier

SCI DU LAC

FRANCE · COMPANY · INCORPORATED 2003-05-27
KYBE ID: FR-448654327 · 448654327 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU LAC
fr_insee
448654327
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-27
fr_insee
LE BOURG, 16240 COURCOME
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRA MCKENZIEdissolvedBRIGITTE FOUREdissolvedCHARENTAIS HOMES AND RENOVATIONS SARLactiveCOMITE DES FETES DE VILLEGATSactiveDAMIEN MICHEL GUY ROBERTdissolvedEARL DIEPELTdissolvedFREDERIC ANTHONY DECRONdissolvedGINETTE VICTOIRE AND CHAILLEUdissolvedJEAN LOUIS BIROLLIactiveJEAN-LOUIS GROSdissolvedJEAN LOUIS JEAN-LOUIS CORNETdissolvedJEANNE DIAISdissolvedJOCELYNE SAINJONdissolvedJOSSELIN JEAN ANDRE HUBERTdissolvedLES CHERCHEURS D'ARTS ENKORactiveMARY ELAINE MESSERactiveMICHELLE ANNE-MARIE DEYDIERdissolved[ND]dissolvedNICOLAS GUILLEMETdissolvedNOUVELLE VIE A VILLEGATSactive

+7 more

People with significant control

2 people
NameRoleFromSource
PASCAL SURAULTDirecteur—France registry
MARLENE THERESE CHASSINMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100