DOSSIERS / LHOMME IMMO
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Company dossier

LHOMME IMMO

FRANCE · COMPANY · INCORPORATED 2013-06-27
KYBE ID: FR-793865528 · 793865528 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
LHOMME IMMO
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793865528
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dissolved
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Real-estate civil company (SCI)
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2013-06-27
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27 RUE DE CHAMBERTIN, 21121 HAUTEVILLE-LES-DIJON
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68.20B
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€2,000
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Connections

1 link
Shared operator — likely the same administrator
SCI FINAMAQUEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
NADEIGE WAELTIDirecteur—France registry
PHILIPPE EMILE ANDRE LHOMMEDirecteur—France registry
LHOMME&coMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LHOMME&CO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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