Key facts
dissolvedLAND IMMO
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531344158
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dissolved
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Real-estate civil company (SCI)
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2011-03-29
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37 RUE ROGER SALENGRO, ZAE DU RIEZ, 02700 TERGNIER
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68.20B
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€1,200
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Company dossier
LAND IMMO
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
8 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| LAND SECURITE ET HABITAT | Membre du directoire | — | France registry |
| SOCIETE CIVILE LEVAVASSEUR | Membre du directoire | — | France registry |
| SOCIETE CIVILE VINO | Membre du directoire | — | France registry |
| ALAIN LEVAVASSEUR | Président | — | France registry |
| NORBERT DANIEL JEAN PLOTON | Président | — | France registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LAND IMMOPRO · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
ALAIN LEVAVASSEUR (officer) matches PEP Alain Levasseur — Q66500755. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100