DOSSIERS / SCI LA DAME DU LAC
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Company dossier

SCI LA DAME DU LAC

FRANCE · COMPANY · INCORPORATED 2017-06-01
KYBE ID: FR-829988716 · 829988716 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA DAME DU LAC
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829988716
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dissolved
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Real-estate civil company (SCI)
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2017-06-01
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1 AV DES MONTS D'OR, 69890 LA TOUR-DE-SALVAGNY
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-JACQUES ALEXIS GUY LAIRDirigeant—France registry
NATHALIE NICOLE ANDREE MARTINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100