DOSSIERS / LAKAY IMMO
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Company dossier

LAKAY IMMO

FRANCE · COMPANY · INCORPORATED 2020-12-04
KYBE ID: FR-891686487 · 891686487 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAKAY IMMO
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891686487
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dissolved
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Real-estate civil company (SCI)
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2020-12-04
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4 ALL DES RAGUENETS, 95210 SAINT-GRATIEN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEMENE BETTY DONINEAUXDirecteur—France registry
FRANCO DORTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100