DOSSIERS / LMSVB IMMO
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Company dossier

LMSVB IMMO

FRANCE · COMPANY · INCORPORATED 2021-07-28
KYBE ID: FR-901823732 · 901823732 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LMSVB IMMO
fr_insee
901823732
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dissolved
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Real-estate civil company (SCI)
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2021-07-28
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Bordeneuve-Moulin des Tulipes , BORDENEUVE - MOULIN DES TULIPES, 32700 LECTOURE
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68.20A
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€200
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Connections

6 links
Shared operator — likely the same administrator
GROUPE VENDOME FRANCEShared officer / director · 4 share thisGLSBShared officer / director · 4 share thisBRVShared officer / director · 5 share thisSVB IMMOShared officer / director · 5 share thisC B IMMOShared officer / director · 5 share thisC C G V PANTHEZEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
VINCENT ALAIN FRANCOIS BLOCDirecteur—France registry
STEPHANIE ROSE DOMINIQUE MARCAILLOUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SVB IMMO · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100