DOSSIERS / SCI DU LAC
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Company dossier

SCI DU LAC

FRANCE · COMPANY · INCORPORATED 2021-07-07
KYBE ID: FR-901201723 · 901201723 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DU LAC
fr_insee
901201723
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dissolved
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Real-estate civil company (SCI)
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2021-07-07
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38 RUE DU MARECHAL JOSEPH GALLIENI, 26000 VALENCE
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68.20B
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€300
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Connections

5 links
Shared operator — likely the same administrator
ARTPILAR CONSTRUCOES E REFORMAS LTDAShared officer / director · 6 share thisACP COMERCIO DE MADEIRAS LTDAShared officer / director · 6 share thisDUARTE VEICULOS LTDAShared officer / director · 6 share thisSCI FAMILLE DUARTEShared officer / director · 6 share thisGATELShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PAULO ALEXANDRE DUARTEDirigeant—France registry
CHLOE ANNE LISE PAULE LARGEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100