DOSSIERS / SCI LA MAISON DU LAC
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Company dossier

SCI LA MAISON DU LAC

FRANCE · COMPANY · INCORPORATED 2022-09-27
KYBE ID: FR-919690396 · 919690396 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LA MAISON DU LAC
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919690396
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dissolved
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Real-estate civil company (SCI)
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2022-09-27
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LA BRETONNIERE, 61170 LALEU
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68.20B
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€190,000
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Connections

8 links
Shared operator — likely the same administrator
PADEShared officer / director · 2 share thisRAYMOND DENISShared registered address · 3 share thisJULIEN SYLVESTRE DENISShared registered address · 3 share thisHM & CShared officer / director · 6 share thisSCI MOULTRAINEShared officer / director · 6 share thisSCI SAINT JEAN DU DOIGTShared officer / director · 6 share thisSCI SAINT JEAN DU DOIGT 2Shared officer / director · 6 share thisCAUT-CAUTShared 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

6 people
NameRoleFromSource
MICHELLE ANDREE MARIE SIMONNEAUXDirecteur—France registry
RAYMOND JEAN MARCEL DENISDirecteur—France registry
CATHERINE MARIE CAMILLE DENISMembre du directoire—France registry
JULIEN SYLVESTRE DENISMembre du directoire—France registry
NATHALIE MARIE MADELEINE DENISMembre du directoire—France registry
PIERRE MARIE DENISMembre du directoire—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