DOSSIERS / LCL IMMO
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Company dossier

LCL IMMO

FRANCE · COMPANY · INCORPORATED 2023-02-09
KYBE ID: FR-923042220 · 923042220 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LCL IMMO
fr_insee
923042220
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-09
fr_insee
39 RUE DU JEU DES ENFANTS, 39 - 41, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

APPLICATIONS INDUSTRIELLES DU BATIMENT - AIBdissolvedATD CONSEILSdissolvedAVENUE FORMATIONdissolvedBENSOUSSAN HAEFELE ET GROSSTHORdissolvedCABINET DAVIDdissolvedCEJ 1dissolvedCEJ 2dissolvedCEJ 3dissolvedCEJ 4dissolvedCEJ 5dissolvedCEJ 6dissolvedCEJ 7dissolvedCEJ PATRIMOINEdissolvedCODIGdissolvedDEVELOPdissolvedDIF ALSACEdissolvedEG PATRIMOINEdissolvedENRA ENERGIE NOUV ROCHESAUVE ALISSASdissolvedFOURRURES AU CANADAdissolvedG EXPERTISEactive

+34 more

People with significant control

4 people
NameRoleFromSource
J2L PATRIMOINEMembre du directoire—France registry
LENA LEVYMembre du directoire—France registry
JENNIFER GLANGERPrésident—France registry
JEROME LEVYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100