DOSSIERS / LAPY IMMO
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Company dossier

LAPY IMMO

FRANCE · COMPANY · INCORPORATED 2019-01-09
KYBE ID: FR-845153899 · 845153899 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAPY IMMO
fr_insee
845153899
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-09
fr_insee
23 SQ DE LA GARENNE, 95500 GONESSE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES LAPYDirecteur—France registry
LUK YALAPDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100