DOSSIERS / LA VACQUINIERE
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Company dossier

LA VACQUINIERE

FRANCE · COMPANY · INCORPORATED 2009-09-01
KYBE ID: FR-514591312 · 514591312 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA VACQUINIERE
fr_insee
514591312
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-09-01
fr_insee
8 RUE EMILE ZOLA, 59224 THIANT
fr_insee
68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PASCAL PIERRE LIONDirecteur—France registry
ANNIE COLEAUMembre du directoire—France registry
HUGO PASCAL LIONMembre du directoire—France registry
LUCAS LIONMembre du directoire—France registry
ROBIN LIONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100