DOSSIERS / LV IMMOBILIER
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Company dossier

LV IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2007-01-18
KYBE ID: FR-493794473 · 493794473 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LV IMMOBILIER
fr_insee
493794473
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-18
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5 RUE SAINTE CATHERINE, 54000 NANCY
fr_insee
68.10Z
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€237,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABIEN MARCHALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LVIP IMMOBILIER · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100