DOSSIERS / LTCA IMMOBILIER
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Partnership dossier

LTCA IMMOBILIER

FRANCE · PARTNERSHIP · INCORPORATED 2018-05-22
KYBE ID: FR-839751427 · 839751427 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LTCA IMMOBILIER
fr_insee
839751427
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-05-22
fr_insee
48 BD DE LA LIBERTE, 5EME ETAGE, 59800 LILLE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BELVEDERE IMMOBILIERDirigeant—France registry
T.LX IMMOBILIERDirigeant—France registry
ARNAUD CACOUBPrésident—France registry
THOMAS LEROUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.LX IMMOBILIER · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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