DOSSIERS / LDT IMMO
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Company dossier

LDT IMMO

FRANCE · COMPANY · INCORPORATED 2017-11-06
KYBE ID: FR-833095102 · 833095102 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LDT IMMO
fr_insee
833095102
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-06
fr_insee
RTE DE MONCEAUX, 61290 LONGNY LES VILLAGES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LDT IMMOfr_insee · 890535818 · dissolved

People with significant control

2 people
NameRoleFromSource
LORENZO GARCIADirecteur—France registry
TICVMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LG IMMO · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100