DOSSIERS / LANTANA IMMOBILIER CHALON
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Company dossier

LANTANA IMMOBILIER CHALON

FRANCE · COMPANY · INCORPORATED 2022-10-05
KYBE ID: FR-920060746 · 920060746 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LANTANA IMMOBILIER CHALON
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920060746
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-10-05
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8 ALL Colette Duval, 37100 Tours
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68.20B
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€1,750
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Connections

10 links
Shared operator — likely the same administrator
LANTANA PAYSAGE GROUPEShared officer / director · 2 share thisAGENCE CROSSShared officer / director · 2 share thisJARDIN SERVICES PROShared officer / director · 9 share this2ALShared officer / director · 9 share thisSCI LES BRAUDIERESShared officer / director · 9 share thisSCI GERMAY LUYNESShared officer / director · 9 share thisLANTANA IMMOBILIER MERIGNANShared officer / director · 9 share thisGROUPEMENT FORESTIER BOIS DE MARMAGNEShared officer / director · 9 share thisGGC INVESTISSEMENTSShared officer / director · 9 share thisLANTANA IMMOBILIER CHATEAUROUXShared officer / director · 9 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

8 people
NameRoleFromSource
AUDEXISMembre du directoire—France registry
LAURELINE CHAVANETMembre du directoire—France registry
NATHALIE HONGROISMembre du directoire—France registry
NICOLAS GUILLEMIERMembre du directoire—France registry
PHILIPPE RANSOMEMembre du directoire—France registry
SEBASTIEN MARILLYMembre du directoire—France registry
SEBASTIEN TOURNEMembre du directoire—France registry
GUILLAUME DE GERMAY DE CIRFONTAINEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LANTANA IMMOBILIER CHATEAUROUX · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100