DOSSIERS / LVMS IMMO
← SearchExport PDF
Company dossier

LVMS IMMO

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-879854040 · 879854040 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LVMS IMMO
fr_insee
879854040
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-16
fr_insee
88 B RUE JEAN DE LA FONTAINE, 78000 VERSAILLES
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN POUNEAUDirecteur—France registry
VIRGINIE COUTONMembre du directoire—France 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 (LXS IMMO · dissolved · name-sim 0.46) — 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