DOSSIERS / LV IMMO
← SearchExport PDF
Company dossier

LV IMMO

FRANCE · COMPANY · INCORPORATED 2017-04-07
KYBE ID: FR-828839779 · 828839779 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LV IMMO
fr_insee
828839779
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-07
fr_insee
5 RUE DU CAP DE LAS SEGUES, 65420 IBOS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
YANNICK MARCEL CABALOUDirecteurFrance registry
GROUPE LV PESAGEMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NY IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100