DOSSIERS / LES LUCIOLES
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Company dossier

LES LUCIOLES

FRANCE · COMPANY · INCORPORATED 2013-01-15
KYBE ID: FR-790499396 · 790499396 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES LUCIOLES
fr_insee
790499396
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-15
fr_insee
2022-04-15
fr_insee
24 RUE THIERS, 88000 EPINAL
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMBROISIEdissolvedAU THIERSdissolvedBULLESactiveFINANCIERE BERTRANDdissolvedFINANCIERE MBAdissolvedJMD SERVICESdissolvedJMP REAL ESTATE VENTUREdissolvedLES CHALETS AQUARELLEdissolved[ND]active[ND]activePETOT ENERGIESdissolvedRachid HAFIDactiveSARL BS IMMOBILIERactiveSARL JOLIES MOMESdissolvedSARL PETOT CONSTRUCTIONdissolvedSARL PETOT FERMETUREdissolvedSARL PETOT FINITIONdissolvedSCI DE GRANDRUPTdissolvedSCI DE L'ORMEdissolvedSCI DU 29 AV DE LA FONTENELLEdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
JMP INVESTDirigeant—France registry
JEAN-MARC PERNIGOTTOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off