DOSSIERS / HLD IMMOBILIER
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Company dossier

HLD IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2025-12-23
KYBE ID: FR-998957898 · 998957898 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HLD IMMOBILIER
fr_insee
998957898
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-12-23
fr_insee
28 RUE de Paris, 77127 Lieusaint
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Daniel LUMEKA DINTATADirecteur—France registry
Sandra DA SILVADirecteur—France registry
LD HoldingMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100