DOSSIERS / SCI LACAY
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Company dossier

SCI LACAY

FRANCE · COMPANY · INCORPORATED 2006-06-09
KYBE ID: FR-490521333 · 490521333 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LACAY
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490521333
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dissolved
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Real-estate civil company (SCI)
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2006-06-09
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58 AV THEOPHILE GAUTIER, 58-60, 75016 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
AGNES LOUISE MARIE CHANTAL Léon-DufourMembre du directoire—France registry
EDELWEISSMembre du directoire—France registry
LDSMembre du directoire—France registry
MATHIQMembre du directoire—France registry
SABINE MARIE Dufresne de Saint LéonMembre du directoire—France registry
BENOIT BERNARD MARIE MICHEL Léon-DufourPrésident—France registry
FRANCOIS-XAVIER PHILIPPE JACQUES SteegPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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