DOSSIERS / LGB IMMOBILIER
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Company dossier

LGB IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-09-20
KYBE ID: FR-903305811 · 903305811 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
LGB IMMOBILIER
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903305811
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dissolved
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Real-estate civil company (SCI)
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2021-09-20
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119 RUE DE L'AERODROME, 79000 NIORT
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68.32A
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€35,000
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Connections

9 links
Shared operator — likely the same administrator
VAC' 2G2BShared officer / director · 4 share thisCGB VACANCESShared officer / director · 4 share thisLGB IMMO 2Shared officer / director · 4 share thisLG-HShared registered address · 7 share thisLGB IMMO 2Shared registered address · 7 share thisSCI LGB ASSURANCESShared registered address · 7 share thisLGB COURTAGEShared registered address · 7 share thisGB-HShared registered address · 7 share thisSCI LGB IMMO 1 LACANAUShared registered address · 7 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

3 people
NameRoleFromSource
GREGORY LUDOVIC BOISSONDirecteur—France registry
⚠ LAURENT GAUTIERDirecteur—France registry
LGB COURTAGEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GS IMMOBILIER · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LAURENT GAUTIER (officer) matches PEP Laurent Gautier — community councillor of Portes Briardes entre Villes et Forêts. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100