DOSSIERS / LANTANA IMMOBILIER CHATEAUROUX
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Company dossier

LANTANA IMMOBILIER CHATEAUROUX

FRANCE · COMPANY · INCORPORATED 2014-09-17
KYBE ID: FR-804629574 · 804629574 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LANTANA IMMOBILIER CHATEAUROUX
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804629574
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dissolved
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Real-estate civil company (SCI)
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2014-09-17
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8 ALL COLETTE DUVAL, 37100 TOURS
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI GERMAY LUYNESShared officer / director · 9 share thisLANTANA IMMOBILIER MERIGNANShared officer / director · 9 share thisLANTANA IMMOBILIER CHALONShared officer / director · 9 share thisGGC INVESTISSEMENTSShared officer / director · 9 share thisJARDIN SERVICES PROShared officer / director · 9 share this2ALShared officer / director · 9 share thisSCI LES BRAUDIERESShared officer / director · 9 share thisGROUPEMENT FORESTIER BOIS DE MARMAGNEShared officer / director · 9 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

3 people
NameRoleFromSource
AUDEXISMembre du directoire—France registry
CG ENVIRONNEMENT-LANTANA SASMembre du directoire—France registry
GUILLAUME DE GERMAY DE CIRFONTAINEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LANTANA IMMOBILIER CHALON · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100