DOSSIERS / LANCINO
← SearchExport PDF
Company dossier

LANCINO

FRANCE · COMPANY · INCORPORATED 2010-01-15
KYBE ID: FR-519480404 · 519480404 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LANCINO
fr_insee
519480404
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-15
fr_insee
16 RUE MONTAIGNE, 62670 MAZINGARBE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GREGORY DUQUESNEDirecteur—France registry
JULIE VARETDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100