DOSSIERS / LFM IMMO
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Company dossier

LFM IMMO

FRANCE · COMPANY · INCORPORATED 2019-10-15
KYBE ID: FR-877905174 · 877905174 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LFM IMMO
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877905174
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dissolved
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Real-estate civil company (SCI)
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2019-10-15
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16 LE CLOS CORNEILLE, 76230 QUINCAMPOIX
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68.20B
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€3,000
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Connections

7 links
Shared operator — likely the same administrator
ACDREAMS - IMMOShared registered address · 4 share thisCAUX SEINE INVESTISSEMENTSShared registered address · 4 share thisNAT INVESTISSEMENTSShared registered address · 4 share thisMAISONS LEAShared officer / director · 5 share thisCAUX SEINE INVESTISSEMENTSShared officer / director · 5 share thisNAT INVESTISSEMENTSShared officer / director · 5 share thisMAISONS MIMOSASShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NAT INVESTISSEMENTSMembre du directoire—France registry
GAELLE NICOLE GISELE LEFEBVRE-FONTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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