DOSSIERS / LM IMMOBILIER
← SearchExport PDF
Company dossier

LM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-03-18
KYBE ID: FR-849237177 · 849237177 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LM IMMOBILIER
fr_insee
849237177
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-18
fr_insee
5 RUE SAINT SAENS, 25200 MONTBELIARD
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MEJID LAGUIRDirecteur—France registry
HAFID LAGUIRMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIAH IMMOBILIER · dissolved · name-sim 0.58) — 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