DOSSIERS / SCI LANESTER IV
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SCI LANESTER IV

FRANCE · COMPANY · INCORPORATED 2003-12-22
KYBE ID: FR-451338990 · 451338990 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
SCI LANESTER IV
fr_insee
451338990
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-12-22
fr_insee
20 RUE DE PLELO, 35000 RENNES
fr_insee
68.20B
fr_insee
€870,000
fr_insee

Connections

22 links
Shared operator — likely the same administrator
LA ROMAGNESEShared officer / director · 2 share this4M IMMOShared officer / director · 2 share thisSCI LANESTER IIIShared officer / director · 2 share thisLE SABLIER DU STOLEShared officer / director · 2 share thisSCI LIGNE BLEUEShared officer / director · 3 share thisSCI ARIGATOShared officer / director · 3 share thisOKANEMOCHIShared officer / director · 3 share thisSCI INFIRMIERS RIOM SUDShared officer / director · 7 share thisMC SOLEIL, SOCIETE EN LIQUIDATIONShared officer / director · 7 share thisCABINET INFIRMIERS RIOM SUDShared officer / director · 7 share thisSCI MC COLBERTShared officer / director · 7 share thisSCI LE COLOMBIERShared officer / director · 7 share thisJULINVESTShared officer / director · 11 share thisOFFICE DIFFUSIONShared officer / director · 11 share thisMCCShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/FR-451338990/network.

People with significant control

12 people
NameRoleFromSource
GUY ETASSEDirecteur—France registry
HUBERT SORETMembre du directoire—France registry
JEAN-CHARLES JULEMembre du directoire—France registry
JEAN-LOUIS AUBRYMembre du directoire—France registry
JEAN-LOUIS COUESPELMembre du directoire—France registry
J.L.C HOLDINGMembre du directoire—France registry
LAURENT PIGEONMembre du directoire—France registry
LAURE RAYNAUDMembre du directoire—France registry
LIONEL BONDUMembre du directoire—France registry
MURIEL SADIMembre du directoire—France registry
NICOLE CLAUDE DANIELLE MARIE OSMONDMembre du directoire—France registry
EMMANUELLE MASSONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LANESTER III · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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