DOSSIERS / LS INVEST
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Company dossier

LS INVEST

FRANCE · COMPANY · INCORPORATED 2024-10-25
KYBE ID: FR-934259474 · 934259474 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LS INVEST
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934259474
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active
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Real-estate civil company (SCI)
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2024-10-25
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RES du Stade, P13 N3, 95250 Beauchamp
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68.20B
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€800
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Connections

9 links
Shared operator — likely the same administrator
SCI MOShared officer / director · 10 share thisAD SOUVENIRSShared officer / director · 10 share thisDOUCE FRANCEShared officer / director · 10 share thisSCI DES NANETTESShared officer / director · 10 share thisSCI NAB'SShared officer / director · 10 share thisR.M.C.S.Shared officer / director · 10 share thisLA PLACEShared officer / director · 10 share thisSCI W.ZShared officer / director · 10 share thisSTYLE FRANCEShared officer / director · 10 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

2 people
NameRoleFromSource
OMAR NABIDirecteur—France registry
YANICE AMBESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100