Key facts
dissolvedSCCV LE LAC BLANC
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902686971
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dissolved
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Real-estate development company (SCI)
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2021-08-30
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55 AV DU PETIT PORT, ANNECY LE VIEUX, 74000 ANNECY
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41.10D
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€1,000
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Company dossier
SCCV LE LAC BLANC
RISK SCORE16LOW RISK
Companies at this address
18 totalAG & COCHALET LES SOLIETTESCHALETS ISQUICRISTAL DEVELOPMENTDOMUS INVESTISSEMENTDOMUS PROMOTIONKNOP INVESTPIERRE POILLEAUX ARCHITECTERESIDENCE CHARDONS BLANCSRESIDENCE DE L'ALTIPORTSARL BIOLASCCV ALPINE LOFTSCCV L'ATELIER D'ARGENTIERESCCV LES CHALETS JORASSE 2SCI OHANASNC CHALET KAILLOUSNC CHALET L'HERBIER
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| DOMUS INVESTISSEMENT | Dirigeant | — | France registry |
| DOMUS PROMOTION | Dirigeant | — | France registry |
| DANIEL POILLEAUX | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100