DOSSIERS / SCI L.D.
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Company dossier

SCI L.D.

FRANCE · COMPANY · INCORPORATED 2007-02-01
KYBE ID: FR-453369464 · 453369464 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L.D.
fr_insee
453369464
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-01
fr_insee
120 IMP CHEILLON, 06700 SAINT-LAURENT-DU-VAR
fr_insee
68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIDIER GERARD JACKY LOPEZDirecteur—France registry
EDDY NABIL CHRISTOPHE LOPEZMembre du directoire—France registry
SABRINA LOPEZMembre du directoire—France registry
YANIS LOPEZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100