DOSSIERS / ON VERRA LUNDI
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ON VERRA LUNDI

FRANCE · COMPANY · INCORPORATED 2025-05-21
KYBE ID: FR-944659945 · 944659945 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
ON VERRA LUNDI
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944659945
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active
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Real-estate civil company (SCI)
fr_insee
2025-05-21
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19 RUE Jeanne d'Arc, Les Hauts de Talensac, 44000 Nantes
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Loïc QUILLIENDirecteurFrance registry
Nathalie BERTHETDirecteurFrance registry
Nicolas PAPUCHONDirecteurFrance registry
CHANZMembre du directoireFrance registry
KOALAMembre du directoireFrance registry
SOQUI5Membre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100