DOSSIERS / L'ONDINE DU LAC
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Company dossier

L'ONDINE DU LAC

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-892895442 · 892895442 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'ONDINE DU LAC
fr_insee
892895442
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-01-13
fr_insee
96 CHE DE DIGUE, 73800 MONTMELIAN
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
2GCdissolvedCG2dissolvedCREVE-COEURdissolvedG.PactiveGROUPEMENT SAVOYARD FONCIERactiveGROUPEMENT SAVOYARD HOLDINGactiveGROUPEMENT SAVOYARD IMMOBILIERdissolvedG.SactiveL'ANCOLIEdissolvedLA PERLE DU LACactiveLES JARDINS DE BELLEVUEdissolvedLES JARDINS DE CARLdissolvedLES TERRASSES DE THOMAS IIdissolvedLE ST PHENIXactiveLES VOLUTES DU LACactiveL'OVALIEdissolvedPLACE DES ROSESdissolvedRESIDENCE LA CANOPEEdissolvedRESIDENCE LA CLUSAZactiveRESIDENCE LA MICHAUDIEREdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
GROUPEMENT SAVOYARD IMMOBILIERDirecteur—France registry
GROUPEMENT SAVOYARD HOLDINGMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100