DOSSIERS / LA FAMILLE 58
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Company dossier

LA FAMILLE 58

FRANCE · COMPANY · INCORPORATED 2015-11-05
KYBE ID: FR-814515409 · 814515409 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
LA FAMILLE 58
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814515409
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dissolved
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Real-estate civil company (SCI)
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2015-11-05
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2022-04-13
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915 RTE D'ARMIAZ, 74380 LUCINGES
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68.20B
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€2,500
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Connections

13 links
Shared operator — likely the same administrator
SCI LA CHAPELLE DU FRENEShared officer / director · 2 share thisLE CHEVAL BLANCShared officer / director · 7 share thisDEVELOPPEMENT EN VUEShared registered address · 7 share thisSCI PINJAKAShared officer / director · 7 share thisTOMIMOShared registered address · 7 share thisDG DEVELOPPEMENTShared officer / director · 7 share thisDEVELOPPEMENT EN VUEShared officer / director · 7 share thisSCI AMYShared registered address · 7 share thisJOUBERT PAGNIER OPTICIENSShared officer / director · 7 share thisSCI LE PETIT MOLEShared registered address · 7 share thisTOM PAGNIERShared registered address · 7 share thisSCI GLDAMYShared officer / director · 7 share thisSCI PINJAKAShared registered address · 7 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
JEAN-PAUL CLAUDE PAGNIERDirecteur—France registry
PHILIPPE MAURICE PAGNIERDirecteur—France registry
HOLDING J.P. PAGNIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off