DOSSIERS / SCI L.D.D.L
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SCI L.D.D.L

FRANCE · COMPANY · INCORPORATED 2003-01-13
KYBE ID: FR-444878094 · 444878094 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI L.D.D.L
fr_insee
444878094
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dissolved
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Real-estate civil company (SCI)
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2003-01-13
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55 RUE PAUL LENNE, 59283 RAIMBEAUCOURT
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
LOUIS DUCHATEAUShared registered address · 2 share thisSARL DUCHATEAUShared officer / director · 3 share thisM.C.DShared officer / director · 3 share thisSCI DU PLOMBIERShared officer / director · 9 share thisCHRISTINE B.IMMOBILIERShared officer / director · 9 share thisDARQUES CARONShared officer / director · 9 share thisSCI CKShared officer / director · 9 share thisSCI LES MEULIERESShared officer / director · 9 share thisSCI JOUCLA COPERNICShared officer / director · 9 share thisGAEC DESACHYShared officer / director · 9 share thisSCI LEOPOLD RIDELShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTINE CARONDirecteur—France registry
LOUIS DUCHATEAUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100