DOSSIERS / SCI DU LAC
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Company dossier

SCI DU LAC

FRANCE · COMPANY · INCORPORATED 2005-05-20
KYBE ID: FR-482415056 · 482415056 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI DU LAC
fr_insee
482415056
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-20
fr_insee
52 BD WINSTON CHURCHILL, 17000 LA ROCHELLE
fr_insee
68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOISE ANNE BLANCHEDirecteurFrance registry
GUILLAUME RICQUEMembre du directoireFrance registry
MATTHIEU FRANCIS JEAN-FRANCOIS RICQUEMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100