DOSSIERS / LS BUILDING
← SearchExport PDF
Company dossier

LS BUILDING

FRANCE · COMPANY · INCORPORATED 2024-09-03
KYBE ID: FR-932513153 · 932513153 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LS BUILDING
fr_insee
932513153
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-03
fr_insee
28 CRS Marigny, 94300 Vincennes
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

4 people
NameRoleFromSource
BNHM INVESTMembre du directoireFrance registry
BSIRI INVESTMembre du directoireFrance registry
Liam BENHAMOUPrésidentFrance registry
Samuel BSIRIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100