DOSSIERS / LGB IMMOBILIER
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Company dossier

LGB IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-08-04
KYBE ID: FR-918104787 · 918104787 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LGB IMMOBILIER
fr_insee
918104787
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dissolved
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Real-estate civil company (SCI)
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2022-08-04
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5 RUE DE LA BONNE EAU, 14700 LA HOGUETTE
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
LES CAROTTES SONT CUITESShared officer / director · 3 share thisAJ2SShared officer / director · 3 share thisL.P.BLINShared registered address · 4 share thisL.G.BShared officer / director · 4 share thisLGB IMMO 2Shared officer / director · 4 share thisLUPAJURAShared registered address · 4 share thisLUPAJURAShared officer / director · 4 share thisLGB IMMO 2Shared registered address · 4 share thisNIMAMIPAShared officer / director · 4 share thisLUKIC FAMILYShared officer / director · 8 share thisLUKIC-RShared officer / director · 8 share thisEN DIRECT DE PRODUCTIONShared officer / director · 8 share thisCHEZ POTOShared officer / director · 8 share thisSAS VGDLShared officer / director · 8 share thisBLRShared officer / director · 8 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

7 people
NameRoleFromSource
DALMembre du directoire—France registry
LUPAJURAMembre du directoire—France registry
NIMAMIPAMembre du directoire—France registry
ALEXANDRE GEORGES DIMITRI LUKICPrésident—France registry
DIMITRI BRANKO GEORGES MICHEL LUKICPrésident—France registry
LUDOVIC RAYMOND YANNICK BLINPrésident—France registry
NICOLAS JEREMY JEAN GARNAVAULTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100