DOSSIERS / SCI LDA
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Company dossier

SCI LDA

FRANCE · COMPANY · INCORPORATED 1993-05-19
KYBE ID: FR-391228715 · 391228715 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LDA
fr_insee
391228715
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-05-19
fr_insee
70 AV DU POINT DU JOUR, 69005 LYON
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGNES MARIE NOELLE DRIVONDirigeant—France registry
DANIEL ANTOINE VESSIEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100