DOSSIERS / SCI LEPANTE
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Company dossier

SCI LEPANTE

FRANCE · COMPANY · INCORPORATED 2019-02-06
KYBE ID: FR-848063590 · 848063590 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LEPANTE
fr_insee
848063590
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-02-06
fr_insee
2022-09-30
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34 BD CARNOT, 06400 CANNES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY CLAUDE TARLIERAdministrateur—France registry
JEAN-LUC MICHEL MONCHANTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off