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Company dossier

LES REGANATS

FRANCE · COMPANY · INCORPORATED 2020-12-09
KYBE ID: FR-891892754 · 891892754 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameLES REGANATS

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Registration891892754

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-12-09

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Registered address82 CHE DE REGANAT, 13170 LES PENNES MIRABEAU

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

SCI LES CATALANSdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI LES CATALANSShared registered address · 2 share this CASTEL JOLIShared officer / director · 3 share this SYPShared officer / director · 3 share this KGSOShared officer / director · 5 share this CABIMMOShared officer / director · 5 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

2 people

Name	Role	From	Source
SERGE DAVID GIUSEPPE PIACENTINI	Directeur	—	France registry
YANNICK LOUIS PIACENTINI	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100