DOSSIERS / LAND IMMOPRO
← SearchExport PDF
Company dossier

LAND IMMOPRO

FRANCE · COMPANY · INCORPORATED 2016-03-21
KYBE ID: FR-819212853 · 819212853 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LAND IMMOPRO
fr_insee
819212853
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-21
fr_insee
37 RUE ROGER SALENGRO, ZAE DU RIEZ, 02700 TERGNIER
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SOCIETE CIVILE LEVAVASSEURMembre du directoire—France registry
SOCIETE CIVILE VINOMembre du directoire—France registry
ALAIN LEVAVASSEURPrésident—France registry
NORBERT DANIEL JEAN PLOTONPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAND IMMO · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN LEVAVASSEUR (officer) matches PEP Alain Levasseur — Q66500755. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100