DOSSIERS / SCI LIDA
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Company dossier

SCI LIDA

FRANCE · COMPANY · INCORPORATED 1990-06-18
KYBE ID: FR-378344428 · 378344428 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LIDA
fr_insee
378344428
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-06-18
fr_insee
22 RUE DU GUE D'ORIENT, 95470 SAINT-WITZ
fr_insee
68.32A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD GOMEZDirigeant—France registry
LIDA FLAMIA-BORIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100