DOSSIERS / SCI LA FONCIERE LAC
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Company dossier

SCI LA FONCIERE LAC

FRANCE · COMPANY · INCORPORATED 2025-02-12
KYBE ID: FR-940540701 · 940540701 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SCI LA FONCIERE LAC
fr_insee
940540701
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-02-12
fr_insee
16 AV DU 6 JUIN 1944, 95190 GOUSSAINVILLE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

24 total
ALEXANDRA ROUFEdissolvedALVARO GARCIA MASCARAQUE SANCHEZactiveCECILE ELISE JULIE COQUERONactiveCELINE YVONNE ETIENNEactiveDENISA HINCIANUactiveDOCTEUR AUDREY NEMNI ZEITOUNactiveDYNAMIC FORMactiveEDDY HAI UZANactiveFRANCOIS JUSTIN TSHIBANGUdissolvedIMAN KERKENI EL MELLITI MNAFEKdissolvedJUAN FERNANDEZ AVALOSdissolvedLALLA YAYAT CHEROAOUIdissolvedLE SIMBADdissolvedLESLIE AMOYALactiveMM FOODdissolvedM O B ET DECOdissolved[ND]active[ND]dissolved[ND]activeSCI LE SIDI BOUdissolved

+4 more

Connections

1 link
Shared operator — likely the same administrator
ORYOM23U6Shared officer / director · 2 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

3 people
NameRoleFromSource
Alvaro GARCIA-MASCARAQUE SANCHEZDirecteur—France registry
Céline Yvonne Yvette ETIENNEDirecteur—France registry
Laure BEUGNETDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100