DOSSIERS / LH IMMO
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Company dossier

LH IMMO

FRANCE · COMPANY · INCORPORATED 2019-12-11
KYBE ID: FR-879602092 · 879602092 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LH IMMO
fr_insee
879602092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-11
fr_insee
7 RUE DU BERRY, 11100 NARBONNE
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GUILLAUME PASCAL COCHELINDirecteur—France registry
GUILLAUME LEVIMembre du directoire—France registry
JULIA MARIELLE MARTINMembre du directoire—France registry
NICOLAS CHRISTIAN GHISLAIN FERRASSEMembre du directoire—France registry
SAMUEL LEVIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100