DOSSIERS / SCI DU LAC
← SearchExport PDF
Company dossier

SCI DU LAC

FRANCE · COMPANY · INCORPORATED 2010-12-20
KYBE ID: FR-529103483 · 529103483 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DU LAC
fr_insee
529103483
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-20
fr_insee
18 RTE DE CRAON, 53400 NIAFLES
fr_insee
68.20B
fr_insee
€504,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
LE GRENIER A PAIN SAINT-GILLESShared officer / director · 2 share thisSCI SABLINESShared officer / director · 5 share thisSCEA DE BELLOCShared officer / director · 5 share thisSCI LES TOURELLESShared officer / director · 5 share thisFLANELLE DECORATIONShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
GERARD CADOTDirecteur—France registry
NICOLE BOUDETDirecteur—France registry
FLORENT CADOTDirigeant—France registry
NADEGE CADOTDirigeant—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