DOSSIERS / LCL IMMO
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Company dossier

LCL IMMO

FRANCE · COMPANY · INCORPORATED 2020-12-08
KYBE ID: FR-891761686 · 891761686 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LCL IMMO
fr_insee
891761686
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-08
fr_insee
1 RUE CONRAD KILLIAN, 38950 SAINT-MARTIN-LE-VINOUX
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALONZIactiveBARALactiveBLANDIN MATIGNONactiveCOEUR DE VILLAGEdissolvedEMS LE PHAREdissolvedENERKA CONSEILdissolvedE-P@RTICULIERSdissolvedGEINDREactiveH2OME DIVONNE LES BAINSdissolvedHAJIMMOdissolvedI-P@RTICULIERSdissolvedKAREL LUDOVIC ERIC DORIAN HUBERTactiveL'ABONDANCEactiveLA FRUITIEREactiveLA PAREUSEdissolvedLA TIREactiveLAUDONactiveL'AUROREactiveLAUSANNEdissolvedLE BELVEDEREactive

+50 more

People with significant control

3 people
NameRoleFromSource
HAJIMMODirigeant—France registry
ELIAN ALAIN ANDRE MIMOUNIPrésident—France registry
STEPHANE GERARD TRIONFINIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100