DOSSIERS / LEMANI
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Company dossier

LEMANI

FRANCE · COMPANY · INCORPORATED 2016-06-17
KYBE ID: FR-821018090 · 821018090 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LEMANI
fr_insee
821018090
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-17
fr_insee
2022-12-05
fr_insee
25 RUE SAINT MELAINE, 35000 RENNES
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAETITIA PANNETIERAdministrateurFrance registry
NICOLAS PITONMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 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