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Company dossier

SCI JB LANOZ

FRANCE · COMPANY · INCORPORATED 2004-02-12
KYBE ID: FR-452099518 · 452099518 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI JB LANOZ

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Registration452099518

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-02-12

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Registered addressLE BAS PORTAIL, Tourtoirac, 24390 TOURTOIRAC

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Industry68.20B

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Share capital€858,000

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Connections

1 link

Shared operator — likely the same administrator

GROUPEMENT FONCIER AGRICOLE DE VERDEILLEShared 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

6 people

Name	Role	From	Source
PHILIPPE MOUGIN	Directeur	—	France registry
BERTRAND MARC MOUGIN	Membre du directoire	—	France registry
CHANTAL ANNE-MARIE PONTVIANNE	Membre du directoire	—	France registry
DANIEL HENRI MOUGIN	Membre du directoire	—	France registry
DANIELLE MARIE YANA DURAND	Membre du directoire	—	France registry
ISABELLE CHRISTINE MOUGIN	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100