DOSSIERS / LT IMMO
← SearchExport PDF
Company dossier

LT IMMO

FRANCE · COMPANY · INCORPORATED 2011-02-23
KYBE ID: FR-530465822 · 530465822 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LT IMMO
fr_insee
530465822
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-23
fr_insee
335 RUE ETIENNE LENOIR, 34130 MAUGUIO
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HEREDDirigeant—France registry
JFK PARTICIPATIONSDirigeant—France registry
CYRIL FERAUDPrésident—France registry
LUDOVIC ANTHONY ANDRE BADIE CASSAGNETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100