DOSSIERS / FONCIERE DU LAC
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Company dossier

FONCIERE DU LAC

FRANCE · COMPANY · INCORPORATED 2021-08-20
KYBE ID: FR-902450600 · 902450600 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FONCIERE DU LAC
fr_insee
902450600
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2021-08-20
fr_insee
18 RUE DU CREUZAT, 38080 L'ISLE-D'ABEAU
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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.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALMAGE DEMENTIA CONSULTINGactiveAUDIT EXPANSIONactiveCASTEL SAINT HELIERactiveCORALIMMOactiveCUBE HEALTHCARE EUROPE BIDCOactiveCUBE HEALTHCARE EUROPE MIDCOactiveCUBE HEALTHCARE EUROPE TOPCOactiveDOMIDEPactiveDOMIDEP CAREactiveFONCIERE BEAUMARCHAISactiveFONCIERE CHARLEMAGNEactiveFONCIERE DU PASTELactiveFONCIERE DU TOUCHactiveFONCIERE IMPALAactiveFONCIERE MERICIactiveFONCIERE OSIRISactiveFONCIERE TIBAOUSactiveFRAMANactiveGALAactiveGROUPE ALMAGEactive

+37 more

People with significant control

2 people
NameRoleFromSource
DOMIDEPDirigeant—France registry
SCI DES 1 ET 1 BIS RUE DU PREMIER MAIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100