DOSSIERS / LACEPEDE
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Company dossier

LACEPEDE

FRANCE · COMPANY · INCORPORATED 2020-05-22
KYBE ID: FR-883603177 · 883603177 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LACEPEDE
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883603177
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dissolved
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Real-estate civil company (SCI)
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2020-05-22
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4 RUE LACEPEDE, 75005 PARIS
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68.20A
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€1,330,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAGALI-MAI LEVKA TranDirigeant—France registry
PIERRE-MINH TranDirigeant—France registry
VERONIQUE AGNES BERNADETTE SignoretPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100