DOSSIERS / LIMA IMMOBILIER
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Company dossier

LIMA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-06-02
KYBE ID: FR-883748063 · 883748063 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIMA IMMOBILIER
fr_insee
883748063
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-02
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6 RUE TULSOL, 56190 BILLIERS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE LATASTEDirecteur—France registry
MATTHIEU PAUL YVES GUYOTDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MCM IMMOBILIER · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100