DOSSIERS / LES VILLAS DU LAC
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Company dossier

LES VILLAS DU LAC

FRANCE · COMPANY · INCORPORATED 2014-09-16
KYBE ID: FR-804582625 · 804582625 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LES VILLAS DU LAC
fr_insee
804582625
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-16
fr_insee
2019-04-12
fr_insee
3 AV DES BUCHILLONS, 74100 ANNEMASSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADSdissolvedBLANC EXPANSIONdissolvedBLANC EXPERTS COMPTABLESdissolvedBLANC FINANCESdissolvedBLUECORNERdissolvedCHANTIER NAVAL PSAROS SASUactiveCONCERTO 98dissolvedCORINNE BLANCdissolvedDIMITRI PICASSO & ASSOCIESactiveDP&A IMMOBILIERactiveELECTRIC MANIAdissolvedGALLICOactiveGAY FRANCE HOLDINGdissolvedGREEN COSTactiveHAMEAU DES ROSIERESdissolvedKLEINE ORTHOdissolvedKM DISTRIBUTIONdissolvedLA FONCIERE ANNEMASSIENNEdissolvedMD GROUPE INTERNATIONALdissolved[ND]active

+9 more

People with significant control

2 people
NameRoleFromSource
JEAN-YVES MORESVEAdministrateur—France registry
ANCA FIDUCIAIRE SADirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off