DOSSIERS / LUNEGARDE IV
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Company dossier

LUNEGARDE IV

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-434615159 · 434615159 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LUNEGARDE IV
fr_insee
434615159
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-13
fr_insee
2022-12-29
fr_insee
QUA LE PUY 124 ROUTE DU RANCHET, 07200 MERCUER
fr_insee
68.20B
fr_insee
€1,530
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HEPHAISTOSMembre du directoire—France registry
OEROEMembre du directoire—France registry
DAMIEN CAMILLE MILLETPrésident—France registry
JEAN-CLAUDE MILLETPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LUNEGARDE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-CLAUDE MILLET (officer) matches PEP Jean-Claude Mille — Q66501192. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off