DOSSIERS / SOCIETE CIVILE FINANCIERE DES LACS
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Company dossier

SOCIETE CIVILE FINANCIERE DES LACS

FRANCE · COMPANY · INCORPORATED 2011-11-22
KYBE ID: FR-522132000 · 522132000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETE CIVILE FINANCIERE DES LACS
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522132000
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active
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Civil company
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2011-11-22
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11 CHE DU BLEIBERG, 57500 SAINT-AVOLD
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70.10Z
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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

3 people
NameRoleFromSource
RAPHAEL WOHLIDKA MEGLENDirecteur—France registry
ALAIN WAGNERMembre du directoire—France registry
VICTORIA JULJANA JEANNE-ROSE WOHLIDKAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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