KYBE — See who's really behind any company

Company dossier

SCI DU LAC DE PEYRAT

FRANCE · COMPANY · INCORPORATED 2013-05-15
KYBE ID: FR-793016734 · 793016734 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DU LAC DE PEYRAT

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Registration793016734

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-05-15

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Registered addressRUE EUGENE MASCART, ZI TRAJAN, 59570 BAVAY

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

MOKHAactive SCCV IMO-DIE-01active

Connections

5 links

Shared operator — likely the same administrator

MOKHAShared registered address · 3 share this SCCV IMO-DIE-01Shared registered address · 3 share this HKHShared officer / director · 4 share this SCI DE L ANGEShared officer / director · 4 share this SCI LA BRASSERIEShared officer / director · 4 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

2 people

Name	Role	From	Source
CESAR MARCEL ALBERT HULIN	Directeur	—	France registry
OLIVIER RENE SERGE THOUMIRE	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100