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LFC

FRANCE · COMPANY · INCORPORATED 2021-03-25
KYBE ID: FR-897457917 · 897457917 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LFC
fr_insee
897457917
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-25
fr_insee
2023-09-15
fr_insee
2 RUE DES HIRONDELLES, 57270 RICHEMONT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
YANNICK PEREIRAAdministrateur—France registry
AURELIE TORTORELLIMembre du directoire—France registry
JOSEPH ALAIMOMembre du directoire—France registry
SANDY DIANA MONTANTIMembre du directoire—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