DOSSIERS / SCI QUARTIER DE LANCON
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Company dossier

SCI QUARTIER DE LANCON

FRANCE · COMPANY · INCORPORATED 1986-11-28
KYBE ID: FR-339420937 · 339420937 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI QUARTIER DE LANCON
fr_insee
339420937
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-11-28
fr_insee
2018-03-12
fr_insee
LANCON, 84400 APT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN JULIENdissolvedANDRE BERGERONdissolvedANDRE JEANdissolvedANDRE LAPORTEdissolvedAPT AUTO BILANdissolvedAUTO CLEAN SERVICEdissolvedAUTO SOLEIL LEVANTdissolvedCENTRE DE DOCUMENTATION D'EDUCATION ET D'ACTION CONTRE LES MANIPULATIONS MENTALES DE LA REGION PROVENCE ALPES COTE D'AactiveCHRISTIAN EDMONDdissolvedCLAUDE CHANCELADEdissolvedCLAUDE MAURICE JOUVENdissolvedCONSTRUCTEUR APPAREIL LEVAGE MANUTENTIONdissolvedDIFFUSION AUTOMOBILE VAUCLUSIENNEdissolvedETIENNE LOUIS LEONCE VIDYdissolvedFERNAND ALFRED VIDYdissolvedGERARD JULLIENdissolvedG TAMISIERdissolvedJEAN JULLIENdissolvedJEAN RUBINIactiveJ MISIURSKIdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
MICHEL WALTERAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL WALTER (officer) matches PEP Michel Walter — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off