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Company dossier

LGH IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-08-27
KYBE ID: FR-853321875 · 853321875 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLGH IMMOBILIER

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Registration853321875

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-08-27

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Registered address54 AV GONTRAN BIENVENU, ZONE INDUSTRIELLE DU PRAT, 56000 VANNES

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

ALG IMMOBILIERdissolved G.L.G. IMMOBILIERdissolved LE GAL HOLDINGdissolved LLG IMMOBILIERdissolved SCI TDIactive

People with significant control

4 people

Name	Role	From	Source
GILLES JEAN YVES MARIE LE GAL	Directeur	—	France registry
THIERRY YVES MARIE LE GAL	Directeur	—	France registry
LAURENT ROGER MARIE LE GAL	Membre du directoire	—	France registry
LE GAL HOLDING	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.L.G. IMMOBILIER · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100