DOSSIERS / LIMINVEST III
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Company dossier

LIMINVEST III

FRANCE · COMPANY · INCORPORATED 2016-04-12
KYBE ID: FR-819668567 · 819668567 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIMINVEST III
fr_insee
819668567
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2016-04-12
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33 AV MARECHAL FOCH, 69006 LYON 6EME
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41.10D
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT JACQUES LAZARDAdministrateur—France registry
GROUPE LAURENT LAZARDDirigeant—France registry
LAZARD GROUP REAL ESTATE SADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100