DOSSIERS / SCI DES 3 LACS
← SearchExport PDF
Company dossier

SCI DES 3 LACS

FRANCE · COMPANY · INCORPORATED 2013-06-06
KYBE ID: FR-793467911 · 793467911 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DES 3 LACS
fr_insee
793467911
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-06
fr_insee
24 CHE DE LA TOUR DES CHIENS, 38700 CORENC
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE ROCHEDirigeantFrance registry
KEVIN GERARD ROCHEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100