DOSSIERS / LG IMMO
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Company dossier

LG IMMO

FRANCE · COMPANY · INCORPORATED 2020-07-13
KYBE ID: FR-885089391 · 885089391 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LG IMMO
fr_insee
885089391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-13
fr_insee
57 B RUE du Docteur Maunoury, 28000 Chartres
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALLEAactiveALLEA 57activeALLEA INVESTISSEMENTSactiveGIE SERVICES IMMO GESTION MAITR OUVRAGEdissolvedHAPPYKIDSactiveLA TANNERIEdissolvedLES COTEAUX DES LARRISdissolvedLES PETITS BLESdissolved[ND]activePIERRES ET TERRITOIRES PROMOTION IMMOBILIEREdissolvedSACIEL HABITATdissolvedSARL CALIdissolvedSARL INGENERIE 28dissolvedSAS AGENCE DU CENTREdissolvedSCCV LES BORDESdissolvedSCI CONSTRUCTION VENTE MAINVILLIERS REPUBLIQUEdissolvedSCI LE CLOS SAINT PIERREdissolvedSCI LE PARC DE COUBERTINdissolvedSCI LE PARC DE LUISANTdissolvedSELARL THIBAULT DECHERFdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
JESSICA LECOMTEDirecteur—France registry
HappyKidsMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100