DOSSIERS / LG IMMO
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Company dossier

LG IMMO

FRANCE · COMPANY · INCORPORATED 2021-12-10
KYBE ID: FR-908113905 · 908113905 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LG IMMO
fr_insee
908113905
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-10
fr_insee
31 RUE DU PALLUAU, 37540 SAINT-CYR-SUR-LOIRE
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

2 people
NameRoleFromSource
BERTRAND GODECDirecteur—France registry
CLS CAPITALMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TG IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100