DOSSIERS / SCI 12 AVENUE DES LACS
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Company dossier

SCI 12 AVENUE DES LACS

FRANCE · COMPANY · INCORPORATED 2010-05-25
KYBE ID: FR-522648112 · 522648112 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 12 AVENUE DES LACS
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522648112
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dissolved
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Civil company
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2010-05-25
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12 AV DES LACS, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€1,760,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THOMAS ROUMANEDirecteur—France registry
CAMILLE ROUMANEDirigeant—France registry
ETIENNE ROUMANEDirigeant—France registry
SOPHIE ROUMANEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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