DOSSIERS / LT IMMO
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Company dossier

LT IMMO

FRANCE · COMPANY · INCORPORATED 2020-12-08
KYBE ID: FR-891813610 · 891813610 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LT IMMO
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891813610
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dissolved
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Real-estate civil company (SCI)
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2020-12-08
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62 BD MALESHERBES, 75008 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURA DeffargeDirigeant—France registry
THOMAS GermainPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100