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Company dossier

SCI LDB

FRANCE · COMPANY · INCORPORATED 1999-02-03
KYBE ID: FR-421829607 · 421829607 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LDB
fr_insee
421829607
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-03
fr_insee
QUA BERTAUD - LA GRANDE BASTIDE, RN 98 - ESPACE LEMARQUIS, 83580 GASSIN
fr_insee
68.20A
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL MARIE-JOSEPH LEMARQUISDirecteur—France registry
JEAN-MARIE BUSCHDirigeant—France registry
SOLANGE JOSEPHINE LEMARQUISDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LD · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100