DOSSIERS / SCI LYDIE
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Company dossier

SCI LYDIE

FRANCE · COMPANY · INCORPORATED 1996-01-03
KYBE ID: FR-403290893 · 403290893 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LYDIE
fr_insee
403290893
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-03
fr_insee
14 RUE ALAIN FOURNIER, 30900 NIMES
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE BENSAKOUNPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100