DOSSIERS / LG IMMOBILIER
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Company dossier

LG IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-08-23
KYBE ID: FR-901951178 · 901951178 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LG IMMOBILIER
fr_insee
901951178
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-08-23
fr_insee
11 A RUE DU FOSSE DES TREIZE, 67000 STRASBOURG
fr_insee
68.31Z
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUILLAUME FAVEROPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GCF IMMOBILIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100