DOSSIERS / SCI LDGM
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Company dossier

SCI LDGM

FRANCE · COMPANY · INCORPORATED 2003-02-14
KYBE ID: FR-445155450 · 445155450 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LDGM
fr_insee
445155450
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-14
fr_insee
9 IMP DES EBAZOIRS, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES MOREAUDirecteur—France registry
LAURE-ISABELLE DERRIENDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LDJD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GILLES MOREAU (officer) matches PEP Gilles Moreau — Q66500034. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100