DOSSIERS / LUNDY 1897
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Company dossier

LUNDY 1897

FRANCE · COMPANY · INCORPORATED 2007-03-01
KYBE ID: FR-494608540 · 494608540 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LUNDY 1897
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494608540
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active
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Real-estate civil company (SCI)
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2007-03-01
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3 RUE PASTEUR, CORMONTREUIL, 51350 CORMONTREUIL
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68.20B
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€250,000
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Connections

12 links
Shared operator — likely the same administrator
VORLESShared officer / director · 2 share thisSCI DE LA GLEISOShared officer / director · 3 share thisSCI DU 36 RUE DE LE NOSTREShared officer / director · 3 share thisHOLDENShared officer / director · 10 share thisNOMODOSShared officer / director · 10 share thisALLEE DES CHEVAUX RU CHATOUShared officer / director · 10 share thisEXCELSISShared officer / director · 10 share thisSCI DE LA GARENNEShared officer / director · 10 share thisSCI DU FORT DE LA CONCHEEShared officer / director · 10 share thisBASTILLE 1830Shared officer / director · 10 share thisVLR 1149Shared officer / director · 10 share thisURBAN IMMO CONSEILSShared officer / director · 10 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
NameRoleFromSource
PHILIPPE JEAN-MARIE PIERREDirecteur—France registry
AGATHE CECILE PIERREMembre du directoire—France registry
Anne Victoire PIERREMembre du directoire—France registry
CHARLES ANTOINE PIERREMembre du directoire—France registry
HOLDENMembre du directoire—France registry
NOELLE MADELEINE MARIE PIERRE NÉE MASSIPMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100