DOSSIERS / SCI LEDAH
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Company dossier

SCI LEDAH

FRANCE · COMPANY · INCORPORATED 1998-12-31
KYBE ID: FR-421412800 · 421412800 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEDAH
fr_insee
421412800
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-31
fr_insee
11 AV CDT DE L HERMINIER, 44600 SAINT-NAZAIRE
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE PANIERDirecteur—France registry
ANNE DURANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100