DOSSIERS / LEFAIS - PIGEAULT
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LEFAIS - PIGEAULT

FRANCE · COMPANY · INCORPORATED 2020-06-03
KYBE ID: FR-883843096 · 883843096 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEFAIS - PIGEAULT
fr_insee
883843096
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-03
fr_insee
25 RUE DE LA MONNAIE, 35000 RENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABITANdissolvedALEXANDRE ERMOINdissolvedARMELLE BAINVELactiveDANIEL ANDRE JEAN HENRI DIDIERdissolvedGEFOdissolvedGEPAdissolvedGROUPEMENT FONCIER RURAL LES BLOSSESdissolvedHEXAGONE ATHELdissolvedHIPdissolvedJARDINS DE KER LANNdissolvedJean-Marie Marcel PIGEAULTactiveJMP IMMO 1dissolvedJMP IMMO 2dissolvedJMP IMMO 3dissolvedJMP IMMO 4dissolvedJMP IMMO 5dissolvedJMP IMMO 6dissolvedJMP IMMO 7dissolvedLA FONCIERE DU GRAND OUESTdissolvedLA FRANCAISE IMMOBILIEREdissolved

+80 more

People with significant control

2 people
NameRoleFromSource
JEAN-MARIE PIGEAULTDirecteur—France registry
FRANCOISE LEFAISMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100