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Company dossier

LGEC IMMOB

FRANCE · COMPANY · INCORPORATED 2024-08-27
KYBE ID: FR-932181399 · 932181399 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLGEC IMMOB

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Registration932181399

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2024-08-27

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Registered address27 RUE Louise Aglaë Cretté, 94400 Vitry-sur-Seine

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELLATIF DJEBLIdissolved BOUDJEMAA LALIactive CAROLINE PEGGY HAactive CYBERLEFdissolved FRANCOISE DRANGUETdissolved FRANCOISE ELISE CORREdissolved JM HABITATdissolved KHIEM LE THIENactive LEILA CHEBBOUTEdissolved LYDIE ECKERTdissolved MALIKA BAKDIdissolved MARIUSZ JUCHAdissolved Massogbe BAKAYOKOactive MATTHIEU MEIGNANactive Maxim Blajinactive NAIM EMILE BENAMAR AMMOURdissolved [ND]dissolved [ND]active [ND]dissolved PEREZ GRUNFELDERactive

+5 more

People with significant control

3 people

Name	Role	From	Source
Gilbert CREPIN	Membre du directoire	—	France registry
laurent GUILLAUMOT	Membre du directoire	—	France registry
laurent GUILLAUMOT	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LGEC IMMO · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100