DOSSIERS / LSDIMMO
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Company dossier

LSDIMMO

FRANCE · COMPANY · INCORPORATED 2020-09-22
KYBE ID: FR-889187779 · 889187779 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LSDIMMO
fr_insee
889187779
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-22
fr_insee
78 AV HENRI MARTIN, 75016 PARIS
fr_insee
68.20B
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€180
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE-MARIE PELLETIERdissolvedBEAR & WEASEL REAL ESTATEdissolvedCTRE EUROPEEN CONSEIL ET SERVICESdissolvedDANIELA ECHEVERRY HERNANDEZdissolvedD&S INVESTMENTdissolvedHAPIX CAPITALactiveHAZEM AHMADIactiveHOMA MAHDAVIactiveINCEPTIVE PURPLEdissolvedJEAN COSTANTINIdissolvedJEAN PAUL HERBAUTdissolvedJEAN-PAUL MARIE MULLERdissolvedLAURENCE DEVUNdissolvedLENNY SENTUCactiveMA CONSEILdissolvedMICHEL KESSLERdissolvedNATHALIEN BIENVENU OKIEMYdissolvedNINA AMAROUCHEactiveRIGHTPLACECALLdissolvedROGER ROBELLOactive

+2 more

People with significant control

2 people
NameRoleFromSource
LIGIA AMPARO Velasquez RoldanDirigeant—France registry
SEBASTIEN Echeverry HernandezPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100