DOSSIERS / SCI LEFORT DANJOU
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Company dossier

SCI LEFORT DANJOU

FRANCE · COMPANY · INCORPORATED 1996-12-19
KYBE ID: FR-410278717 · 410278717 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEFORT DANJOU
fr_insee
410278717
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-19
fr_insee
17 VLA DUFRESNE, 75016 PARIS
fr_insee
68.20A
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CAROLINE PonchinDirigeant—France registry
DIDIER JACUES PAUL LefortDirigeant—France registry
INDIA LefortDirigeant—France registry
PAOLA LefortDirigeant—France registry
QUENTIN LefortDirigeant—France registry
DIDIER JACQUES PAUL LEFORTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100