DOSSIERS / LP IMMOBILIER
← SearchExport PDF
Company dossier

LP IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-09-12
KYBE ID: FR-853840445 · 853840445 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LP IMMOBILIER
fr_insee
853840445
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-12
fr_insee
76 RUE DU DAUPHINE, 69003 LYON
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUIS GEORGES QUINTELASPrésidentFrance registry
PATRICIA GENEVIEVE RINAUDOPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LPA IMMOBILIER · dissolved · name-sim 0.81) — 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