DOSSIERS / LE GRAND LAC
← SearchExport PDF
Company dossier

LE GRAND LAC

FRANCE · COMPANY · INCORPORATED 2022-12-27
KYBE ID: FR-922538418 · 922538418 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LE GRAND LAC
fr_insee
922538418
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-27
fr_insee
6 RTE DES GARRIPES, 19600 NESPOULS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE MARIE-CLAUDE VERNETDirecteurFrance registry
ERIC LAVALDirecteurFrance registry
KEVIN LAVALMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100