DOSSIERS / LSDC IMMO
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Company dossier

LSDC IMMO

FRANCE · COMPANY · INCORPORATED 2015-09-17
KYBE ID: FR-813590791 · 813590791 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LSDC IMMO
fr_insee
813590791
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dissolved
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Real-estate civil company (SCI)
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2015-09-17
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10 BD CHANZY, 93190 LIVRY-GARGAN
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
S.A.S ADVEShared officer / director · 10 share thisSCI JMDShared officer / director · 10 share thisS.C.I SARAMINEShared officer / director · 10 share thisDCM INVESTShared officer / director · 10 share thisSCI DACORShared officer / director · 10 share thisDA COSTAShared officer / director · 10 share thisD. C. CONSTRUCTIONShared officer / director · 10 share thisSCI DA COSTAShared officer / director · 10 share thisTDIShared officer / director · 10 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

2 people
NameRoleFromSource
INVICTUSDirigeant—France registry
JOSE MANUEL DA COSTAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100