DOSSIERS / SCI LANNEAU AIX
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Company dossier

SCI LANNEAU AIX

FRANCE · COMPANY · INCORPORATED 2001-06-14
KYBE ID: FR-438159469 · 438159469 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LANNEAU AIX
fr_insee
438159469
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-14
fr_insee
27 CHE DES GRANGES, MRS LANNEAU VILLA PALAZZI, 13090 AIX-EN-PROVENCE
fr_insee
68.20A
fr_insee
€67,840
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONIQUE HELENE LAFAYEPrésident—France registry
PHILIPPE LANNEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LANNEAU · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100