DOSSIERS / SCI LES HAUTS DU LAC
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Company dossier

SCI LES HAUTS DU LAC

FRANCE · COMPANY · INCORPORATED 2013-04-09
KYBE ID: FR-792328841 · 792328841 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES HAUTS DU LAC
fr_insee
792328841
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-04-09
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LES MARTINELLES, 42520 BESSEY
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLE VACHERONDirecteur—France registry
"CALIVAN"Dirigeant—France registry
VINCENT CALIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100