DOSSIERS / LES LAPIAZ - DINGY SAINT CLAIR
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LES LAPIAZ - DINGY SAINT CLAIR

FRANCE · COMPANY · INCORPORATED 2021-01-07
KYBE ID: FR-892703695 · 892703695 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES LAPIAZ - DINGY SAINT CLAIR
fr_insee
892703695
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-01-07
fr_insee
14 RTE DE RUMILLY, C/O C&V HABITAT MEYTHET, 74000 ANNECY
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALTER EGO - ARGONAYdissolvedESPRIT NATURE - SAINT JORIOZdissolvedL'ALLEE DES QUARTS - SAINT PIERRE EN FAAUCIGNYdissolvedLE CLOS CEZANNE - SAINT CERGUESdissolvedLE CLOS DES CHATAIGNIERS - CHAPEIRYdissolvedLE CLOS DES ELFES - VILLAZdissolvedLE CLOS DES POMMIERS - HAUTEVILLE SUR FIERdissolvedLE CLOS DES SONGES - HAUTEVILLE SUR FIERdissolvedLE CLOS EMILIE - HAUTEVILLE SUR FIERdissolvedLE CLOS MARIUS - HAUTEVILLE SUR FIERdissolvedLE CLOS MAXIME - RUMILLYdissolvedLE CLOS SAINT JOSEPH - LA ROCHE SUR FORONactiveLE DOMAINE D'ETANNA - YENNEdissolvedLE QUARTO - CRANVES SALESactiveLES AQUARELLES - SAINT CERGUESactiveLES BALCONS DU MONT BLANC - SAINT GERVAIS LES BAINSdissolvedLES CONFIDENTIELLES - JUVIGNYdissolvedLES FERMES DE COTAGNE - THONESdissolvedLES INTEMPORELLES - VILLE LA GRANDdissolvedLES NATURELLES - PRESILLYdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
C&V HABITATDirigeant—France registry
C&V INGENIERIE ET SERVICESDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100