DOSSIERS / IMMO LIT
← SearchExport PDF
Company dossier

IMMO LIT

FRANCE · COMPANY · INCORPORATED 2011-08-10
KYBE ID: FR-533992152 · 533992152 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
IMMO LIT
fr_insee
533992152
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-10
fr_insee
2021-03-10
fr_insee
218 AV JEAN MERMOZ, 33320 EYSINES
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
JEAN-LUC DOUGADOSAdministrateurFrance registry
SC BOISSEUILDirigeantFrance registry
SOCIETE CIVILE CIMEDirigeantFrance registry
SOCIETE CIVILE DOUGADOS EXPANSIONDirigeantFrance registry
SOCIETE CIVILE GCLDirigeantFrance registry
SOCIETE CIVILE LORINDYDirigeantFrance registry
SOCIETE CIVILE VIALEDirigeantFrance registry
CLAUDE LEGERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LV IMMO · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off