DOSSIERS / SCI LE LAC
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Company dossier

SCI LE LAC

FRANCE · COMPANY · INCORPORATED 2005-05-10
KYBE ID: FR-482202090 · 482202090 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LE LAC
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482202090
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dissolved
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Real-estate civil company (SCI)
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2005-05-10
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106 RUE SAINT THIBAULT, 28100 DREUX
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68.20B
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
SCI LA CAMPAGNEShared officer / director · 5 share thisLA CREPERIE LESLIEShared officer / director · 5 share thisSCI LA COLLINEShared officer / director · 5 share thisHISTOIRE DE FEMMEShared officer / director · 5 share thisL OCEANEShared officer / director · 6 share thisENTREPRISE RENOVATION MACONNERIE ELECTRICITE PEINTUREShared officer / director · 6 share thisENTR GEN DE RENOVATION DU BATShared 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

2 people
NameRoleFromSource
CHRISTIANE OZANNEDirigeant—France registry
MOHAND-DJEMA MEZIANIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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