DOSSIERS / LFL IMMO
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Company dossier

LFL IMMO

FRANCE · COMPANY · INCORPORATED 2014-03-19
KYBE ID: FR-801125840 · 801125840 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LFL IMMO
fr_insee
801125840
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-19
fr_insee
39 RUE DES CHARPENTIERS, 60600 BREUIL-LE-VERT
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUCILE SUZANNE GEORGETTE BILLOIRDirecteur—France registry
FREDERIC THIERRY MARZORATIMembre du directoire—France registry
LAURENCE JACQUELINE BERTHE THOMASMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-05

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif