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Company dossier

LANCIERE

FRANCE · COMPANY · INCORPORATED 2020-05-19
KYBE ID: FR-883501983 · 883501983 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLANCIERE

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Registration883501983

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-05-19

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Registered address2 RUE DES SECHOIRS A TABAC, 67270 DURNINGEN

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Industry68.20A

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ALMAXdissolved ILLZEOdissolved INFOVIAdissolved JRA INVESTISSEMENTdissolved JR GROUPactive JULIANEdissolved JULIEN REGNIERdissolved LIANEAdissolved REGNIER ELECTRICITEdissolved REZMONTdissolved VERDAGNEdissolved

People with significant control

3 people

Name	Role	From	Source
ELIAN ACHILLE JOSEPH HOLDER	Membre du directoire	—	France registry
LIANEA	Membre du directoire	—	France registry
JULIEN REGNIER	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LANCIEL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100