DOSSIERS / LSD IMMO
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Company dossier

LSD IMMO

FRANCE · COMPANY · INCORPORATED 2023-03-16
KYBE ID: FR-949626329 · 949626329 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LSD IMMO
fr_insee
949626329
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-03-16
fr_insee
7a ALL des arbousiers, 30650 Rochefort-du-Gard
fr_insee
68.20B
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€100
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SYDELShared officer / director · 2 share thisSAS DELANNOYShared officer / director · 9 share thisLGD IMMOBILIERShared officer / director · 9 share thisLCEEShared officer / director · 9 share thisSCLDShared officer / director · 9 share thisFP RESTAURANTShared officer / director · 9 share thisEURL OPTIQUE DELANNOYShared officer / director · 9 share thisINVEST LIMITED COMPAGNIEShared officer / director · 9 share thisSOCIETE ARTESIENNE DE TRAVAUX ET CARRIERES -ETS DELANNOY SATC ETS DELANNOYShared officer / director · 9 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

4 people
NameRoleFromSource
Sylvia DEL SORDODirecteur—France registry
Enzo DELANNOYMembre du directoire—France registry
Laurent DELANNOYMembre du directoire—France registry
Matteo DELANNOYMembre du directoire—France 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