DOSSIERS / SCI DES DEUX LACS
← SearchExport PDF
Company dossier

SCI DES DEUX LACS

FRANCE · COMPANY · INCORPORATED 2003-10-10
KYBE ID: FR-450404397 · 450404397 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DES DEUX LACS
fr_insee
450404397
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-10
fr_insee
3 RUE DE L'ETANG MERCURE, 86170 MASSOGNES
fr_insee
68.20B
fr_insee
€179,800
fr_insee

Connections

6 links
Shared operator — likely the same administrator
GFA DE LA DIVEShared officer / director · 2 share thisSCI VILLA VENDOMEShared officer / director · 2 share thisJEAN JACQUES FORTUNEShared registered address · 4 share thisGFA DE LA DIVEShared registered address · 4 share thisSCI LE CLOS DU CHENEShared officer / director · 4 share thisSCI VILLA VENDOMEShared registered address · 4 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-JACQUES DANIEL PAUL FORTUNEDirecteur—France registry
SIMONNE JEANNINE LUCIE BANNIERDirecteur—France registry
MARTINE COLETTE FORTUNEDirigeant—France registry
PATRICK JEAN-JACQUES FORTUNEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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