DOSSIERS / LT IMMO
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Company dossier

LT IMMO

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-895189645 · 895189645 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LT IMMO
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895189645
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dissolved
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Real-estate civil company (SCI)
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2021-03-16
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2023-09-27
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8 RUE DES DALHIAS, ZI BRAS FUSIL, 97470 SAINT-BENOIT
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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
AICHA BIBI MOGALIADirigeant—France registry
PASCAL JEAN THIERRY LEGROSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off