Key facts
dissolvedLDC IMMO
fr_insee
538691593
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-29
fr_insee
B RUE DU CIMETIERE, 67280 NIEDERHASLACH
fr_insee
68.20B
fr_insee
€1,000
fr_insee
Company dossier
LDC IMMO
RISK SCORE24LOW RISK
May be the same entity
5People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ DENIS CLEMENT | Directeur | — | France registry |
| LDC AGENCEMENT | Membre du directoire | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
medium
Insolvency proceedings
Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre
medium
Politically exposed person (PEP)
DENIS CLEMENT (officer) matches PEP Denis Clement — Q66500645. Apply enhanced due diligence.
Risk journey — why 24?
3 signals+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100
Insolvency timeline
4 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement