DOSSIERS / LANCIEUX PIERRE
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Company dossier

LANCIEUX PIERRE

FRANCE · COMPANY · INCORPORATED 2021-03-10
KYBE ID: FR-895014744 · 895014744 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LANCIEUX PIERRE
fr_insee
895014744
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-10
fr_insee
49 BD DE LA DUCHESSE ANNE, 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

45 total
49 BD DE LA DUCHESSE ANNEdissolvedAJACCIO PIERREdissolvedANGOULEME PIERREdissolvedCHALON RFR INVESTdissolvedCLICHY PIERREdissolvedCOTI PIERREdissolvedEVRY PIERREdissolvedEVRY PIERRE 2dissolvedFINANCIERE IMMO BdissolvedGODEFROY GALAINEdissolvedHVRF INVESTdissolvedKASSIOPEE GESTIONdissolvedKASSIOPEE PIERRE 1dissolvedKASSIOPEE PIERRE 2dissolvedL29 PIERREdissolvedLA CHAPELLE DE LA SAGESSEdissolvedLANCIEUX PIERRE 2dissolvedLANCIEUX PIERRE 3dissolvedLESCONIL PIERREdissolvedLESCO PIERREactive

+25 more

People with significant control

3 people
NameRoleFromSource
NICOLAS RAYMOND STEPHANE MELOTDirecteur—France registry
VIRGINIE MARIE DANIELLE COLLINDirecteur—France registry
FINANCIERE PIERREMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LANCIEUX PIERRE 3 · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100