DOSSIERS / SCI DU LAC
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Company dossier

SCI DU LAC

FRANCE · COMPANY · INCORPORATED 2019-01-22
KYBE ID: FR-847633096 · 847633096 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU LAC
fr_insee
847633096
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dissolved
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Real-estate civil company (SCI)
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2019-01-22
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18 CHE DE LA PLAGE, 44310 SAINT-PHILBERT-DE-GRAND-LIEU
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68.20B
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1
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€1,443
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN-CHRISTOPHE LERICHEDirecteur—France registry
LUCIE CLAIRE ADRIENNE PENISSONDirecteur—France registry
NELSON LAIRDirecteur—France registry
PAULINE BOURGEOISDirecteur—France registry
RACHEL MICHELE PAULETTE JEANNE MARIE JEANEAUDirecteur—France registry
THIERRY GODINEAUDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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