DOSSIERS / LH IMMOBILIER
← SearchExport PDF
Company dossier

LH IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-05-03
KYBE ID: FR-952017804 · 952017804 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LH IMMOBILIER
fr_insee
952017804
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-03
fr_insee
27 RUE Turgot, 75009 Paris
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

2 people
NameRoleFromSource
Terry LegrosDirecteur—France registry
Wally HamidoucheDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100