DOSSIERS / LF CAPITALIS
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Company dossier

LF CAPITALIS

FRANCE · COMPANY · INCORPORATED 2024-12-26
KYBE ID: FR-938817038 · 938817038 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LF CAPITALIS
fr_insee
938817038
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-26
fr_insee
37 RUE de Liège, 75008 Paris
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Lina FAIKDirecteur—France registry
DATA IMPULSEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100