DOSSIERS / SCI L D D
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Company dossier

SCI L D D

FRANCE · COMPANY · INCORPORATED 1996-04-18
KYBE ID: FR-405008335 · 405008335 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L D D
fr_insee
405008335
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-18
fr_insee
24 AV LEDRU-ROLLIN, 93290 TREMBLAY-EN-FRANCE
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

3 people
NameRoleFromSource
DANIEL LOURENCODirigeant—France registry
DAVID LOURENCODirigeant—France registry
LOURENCO DANIEL AUGUSTOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100