DOSSIERS / SCI LJD
← SearchExport PDF
Company dossier

SCI LJD

FRANCE · COMPANY · INCORPORATED 1987-09-18
KYBE ID: FR-341896215 · 341896215 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LJD
fr_insee
341896215
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-09-18
fr_insee
LA FAUCHETIERE OUEST, ZONE ARTISANALE, 26250 LIVRON SUR DROME
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

6 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER CDLShared officer / director · 2 share thisSCI LOLAShared officer / director · 6 share thisSOCIMAURShared officer / director · 6 share thisSOCIPERShared officer / director · 6 share thisJOSEPHINEShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE LACORShared officer / director · 6 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

2 people
NameRoleFromSource
DANIEL LAVILLEPrésident—France registry
JEAN LAVILLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100