DOSSIERS / SCI DIRCT LAKE
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SCI DIRCT LAKE

FRANCE · COMPANY · INCORPORATED 2008-11-25
KYBE ID: FR-509126454 · 509126454 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DIRCT LAKE
fr_insee
509126454
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-25
fr_insee
2023-03-29
fr_insee
3 RUE DU CHAMP DE LA VIGNE, 74600 ANNECY
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGRENCOactiveANIMactiveBENEB SARLdissolvedCADROMdissolvedDIRECT FERRIES SARLdissolvedDOMAINE DE COUVALOUP SARLdissolvedEDITIONS JCB AURIGEdissolvedEUREX-COMPAGNIE FIDUCIAIRE EUROPEENNEdissolvedEUREX MANAGERSactiveGBM EUROPEdissolvedGEORGES- ARTHURdissolvedJEAN-JACQUES BOCQUELdissolvedLE REVEdissolvedLUXOR SARLdissolvedMETAL SERVICEactiveONLYMEE INTERACTIVE (OI)dissolvedPAPILLONdissolvedROBERT COCHETdissolvedSCI WILSON HOUSEdissolvedSOC CIVILE INVESTISSEMENTS PATRIMONIAUXdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
GABRIELLE DAVIESDirigeant—France registry
HOWARD DAVIESDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

1 events
Dissolved / struck off