DOSSIERS / SCI L&H IMMOBILIER
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Company dossier

SCI L&H IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-04-22
KYBE ID: FR-898572219 · 898572219 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L&H IMMOBILIER
fr_insee
898572219
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-22
fr_insee
95 RUE de Prony, 75017 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AAMC2dissolvedANNE PRISCILLA NABETdissolvedBERNARD CORNIOUdissolvedBRANDON SEBBAHIactiveCHLOE THEVENETdissolvedDARLING POINTdissolvedELIANE BENAROYAactiveERIC CATRYdissolvedFAMILY FINANCE FIRSTactiveHNRactiveJB INVESTdissolvedJEAN-PIERRE LEQUIMEdissolvedJENNIFER CINDY HUETactiveJEROME ANDRE JEAN-LOUIS TESTUTdissolvedJUDITH BOUKOBZAdissolvedJULIEN PETREQUINactiveKATY LEVYactiveLAURIE AUGUSTINE MARIE VALATactiveLEON BRAMIdissolvedMERCI MONSIEUR PRODUCTIONdissolved

+22 more

People with significant control

4 people
NameRoleFromSource
HUAN LIDirecteur—France registry
JIANXING HEMembre du directoire—France registry
LEA JIA-YING HEMembre du directoire—France registry
LYSA HEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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