DOSSIERS / SCI CONCORDE FAMILIALE
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Company dossier

SCI CONCORDE FAMILIALE

FRANCE · COMPANY · INCORPORATED 2018-08-09
KYBE ID: FR-841667223 · 841667223 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CONCORDE FAMILIALE
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841667223
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dissolved
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Real-estate civil company (SCI)
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2018-08-09
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13 AV DU PETIT PONT, 77150 LESIGNY
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LACAZE HOLDINGDirecteur—France registry
THOMAS PIERRE GUY LACAZEMembre du directoire—France registry
VANESSA MICHELLE FAUGERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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