DOSSIERS / SCI LYDIE
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Company dossier

SCI LYDIE

FRANCE · COMPANY · INCORPORATED 2003-08-21
KYBE ID: FR-449735117 · 449735117 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LYDIE
fr_insee
449735117
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-08-21
fr_insee
2024-04-04
fr_insee
7 B RUE DE L'EGLISE, CHEZ SCI CHARLOTTE, 14940 TOUFFREVILLE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE SCELLESPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DOMINIQUE SCELLES (officer) matches PEP Dominique Scelles — Q66501135. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off