DOSSIERS / LVIP IMMOBILIER
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Company dossier

LVIP IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-06-19
KYBE ID: FR-793748534 · 793748534 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LVIP IMMOBILIER
fr_insee
793748534
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-19
fr_insee
43 RUE DE LA RAVINELLE, 54000 NANCY
fr_insee
68.20B
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AB PROMOTION ET PATRIMOINEdissolvedARCHIdissolvedARTIMIdissolvedARTIS MOBILIEREdissolvedBPEdissolvedCIV G DE LATOURactiveCOPROP CEZANNE SEURATactiveCOPROP R BLANDANactiveCOPROPRIETE ROBERT SCHUMANdissolvedCOPROPRIETE ROBERT SCHUMANNactiveCOPROPRIETE SAINT SEBASTIENdissolvedCOPR RES DES PRESactiveELISEdissolvedFINANCIERE UNIVERSELLEdissolvedFOLLERactiveH-AUGENPLUSactiveIMMO RAVI BLOTT ARTISdissolvedIP PATRIMOINEdissolvedLIII R E GALLE NANCYactiveM & CO 55dissolved

+26 more

People with significant control

2 people
NameRoleFromSource
FABIEN MARCHALPrésident—France registry
PHILIPPE ARTISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LV IMMOBILIER · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100