DOSSIERS / IMMO LDO 88
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IMMO LDO 88

FRANCE · COMPANY · INCORPORATED 2025-10-31
KYBE ID: FR-993278266 · 993278266 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMO LDO 88
fr_insee
993278266
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-10-31
fr_insee
21 RUE Victor Hugo, 92400 Courbevoie
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIZEE PAULINE ORAMA GENELLEdissolvedBERNARD LOUIS BLACHEdissolvedBERNARD ROUSSEAUdissolvedCATHERINE ENTINEdissolvedCHIDAdissolvedCLARA CHEVALLIERactiveDAN COHENdissolvedEMILIEN JALOUXactiveEXPERTS FOR YOUactiveGERARD LANIERdissolvedGUY CHIMdissolvedINDIVISION MKACHERactiveIVAN CHARLES EDOUARD FRANCOIS PILOTdissolvedJACQUES COMBOTdissolvedJEAN YVES PARANTdissolvedJOHN WILLIAM HARROLDdissolvedLACASAdissolvedLDO 87 INVESTactiveLIES DJEDDOUactiveMARIO DIAZ VARONactive

+30 more

People with significant control

3 people
NameRoleFromSource
DENIS LIUDirecteur—France registry
LDO 87 INVESTMembre du directoire—France registry
ORIANE YANGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100