DOSSIERS / FDC LE LAC
← SearchExport PDF
Company dossier

FDC LE LAC

FRANCE · COMPANY · INCORPORATED 2020-11-30
KYBE ID: FR-891517534 · 891517534 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FDC LE LAC
fr_insee
891517534
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-30
fr_insee
1 IMP ALESSANDRO VOLTA, 86190 VOUILLE
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC GueganDirecteur—France registry
FINANCIERE DES CARTESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100