DOSSIERS / SCI LES RIVES DU LAC
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Company dossier

SCI LES RIVES DU LAC

FRANCE · COMPANY · INCORPORATED 2013-10-30
KYBE ID: FR-798014213 · 798014213 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES RIVES DU LAC
fr_insee
798014213
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dissolved
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Real-estate civil company (SCI)
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2013-10-30
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27 RUE DE LA SAUTURE, 88520 GEMAINGOUTTE
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JULIEN THONNELIERDirecteur—France registry
HUGO BRUNO MICHEL THONNELIERMembre du directoire—France registry
LENA VERONIQUE FABIENNE THONNELIERMembre du directoire—France registry
LVJHMembre du directoire—France registry
VANESSA EVELYNE DUHEMMembre 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
+7
Shared-director cluster
Composite risk score7/100