DOSSIERS / SC LAKANAL
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Company dossier

SC LAKANAL

FRANCE · COMPANY · INCORPORATED 2020-05-19
KYBE ID: FR-883490583 · 883490583 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC LAKANAL
fr_insee
883490583
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-05-19
fr_insee
31 RUE ETIENNE MARCEL, 93500 PANTIN
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIMA MADELEINE NINNA MARIE GUIGNARDactiveASSOCIATION SYNALEPHEactiveBRIGHT SERVICESdissolvedBSRdissolvedC&L IMMOdissolvedDOMINGUEZ DECOdissolvedJLM RENOVactiveKAP RENOVdissolvedLUIS ANTONIO DOMINGUEZ CORTEZdissolvedLUIS JOUNIOR DOMINGUEZ OLIVARESactive[ND]dissolved[ND]dissolvedPIERRE GEORGES BINVIGNATdissolvedSANKARA SYSTEMactiveSCI LOTUS DE CHINEdissolvedSD ENTREPRISEdissolvedSYLVIANE CLAUDINE ODDONOactiveSYND COPR DU 31 RUE ETIENNE MARCEL 93 PAactiveTEMPS LISSEactiveTEMPS LISSEactive

+2 more

People with significant control

2 people
NameRoleFromSource
JACQUES JEAN MARIE GAMBLINDirecteur—France registry
RAPHAELLE ANNE JULIE MARCELLE DELAUNAY-BELLEVILLEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100