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Company dossier

LACY

FRANCE · COMPANY · INCORPORATED 2010-07-15
KYBE ID: FR-523612745 · 523612745 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLACY

fr_insee

Registration523612745

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Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2010-07-15

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Dissolved2014-06-20

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Registered address4 RUE VAN GOGH, 91600 SAVIGNY-SUR-ORGE

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AHMED ARIBIdissolved ALBERTO DA COSTA FERNANDESactive AMAL ARZALdissolved ANTOINE MARTINdissolved DAVID NTOTOactive DIVE KIBEBEdissolved DYLAN DA SILVA GONCALVESdissolved DYNASTIEdissolved EURL ASSAM TRANSPORTSdissolved FEMMES D'ICI ET D'AILLEURSactive HAMED DERADJdissolved HONG-THAI NGUYENdissolved IDOVIQUE TAVARES BARBOSAdissolved JEREMY DA SILVA GONCALVESdissolved LOUBNA LARTIKdissolved MAMADOU FOFANAdissolved MOHAMED SLITIactive NADETTE PEMBA NTOTO DISONAMA PHESOdissolved OUERGHEMI ELREKIKdissolved RABAH HAMZAOUIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-06-20Dissolved / struck off