DOSSIERS / SCI LAKANAL
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Company dossier

SCI LAKANAL

FRANCE · COMPANY · INCORPORATED 2011-05-19
KYBE ID: FR-532528122 · 532528122 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LAKANAL
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532528122
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dissolved
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Real-estate civil company (SCI)
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2011-05-19
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2 RUE LAKANAL, 60110 MERU
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68.20B
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€150
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Connections

10 links
Shared operator — likely the same administrator
VBH CONSTRUCTIONShared officer / director · 5 share thisSCI LES JARDINS D'ILLYRIEShared officer / director · 7 share thisC.C.S., GRADNJE D.O.O.Shared officer / director · 7 share thisSCI DRUSILAShared officer / director · 7 share thisC.C.P. ENVIRONNEMENTShared officer / director · 7 share thisSCI BESDINShared officer / director · 7 share thisL'ABBAYE DE NONAShared officer / director · 7 share thisGPI INVESTISSEMENTShared officer / director · 7 share thisSTRELLCIShared officer / director · 7 share thisSCI HEROLINDShared officer / director · 7 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

3 people
NameRoleFromSource
HEROLIND POVATAJDirecteur—France registry
BESDIN POVATAJMembre du directoire—France registry
VALDRIN POVATAJMembre du directoire—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