DOSSIERS / LE PAVILLON DU LAC
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Company dossier

LE PAVILLON DU LAC

FRANCE · COMPANY · INCORPORATED 2018-06-25
KYBE ID: FR-840327316 · 840327316 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE PAVILLON DU LAC
fr_insee
840327316
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-25
fr_insee
101 AV DES ETATS UNIS, 63300 THIERS
fr_insee
68.20B
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ABDERRAHMANE HAJFANIDirecteur—France registry
CHRISTINE MARIE-PIERRE BOYERMembre du directoire—France registry
MARVIN LASSALASMembre du directoire—France registry
RIADANA EVENTMembre du directoire—France registry
SEVEN EVENTSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100