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Company dossier

LGEC IMMO

FRANCE · COMPANY · INCORPORATED 2012-06-21
KYBE ID: FR-752288332 · 752288332 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLGEC IMMO

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Registration752288332

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-06-21

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Dissolved2022-10-08

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Registered address2 AV AUGUSTIN DUMONT, 92240 MALAKOFF

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AB VIDEOactive FOUAD DEFFOUSdissolved GERARD FREDERIC GRANDSIREdissolved JEROME THISSEdissolved LA FINE FLEURactive L'AMANDINE DE MALAKOFFdissolved LES ATELIERS GEODECORdissolved LETESSIER PASCAL JAVELdissolved LGECdissolved MARJANdissolved NAJIB BELLAGHAdissolved [ND]active NESSdissolved ROGER MONGASdissolved SOC DENISE NOUVEAUTES BONNET76dissolved SOPHIE CARMONAactive

People with significant control

2 people

Name	Role	From	Source
LAURENT GUILLAUMOT	Directeur	—	France registry
GILBERT CREPIN	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LGEC IMMOB · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2022-10-08Dissolved / struck off