DOSSIERS / SCI LDAL IMMO
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Company dossier

SCI LDAL IMMO

FRANCE · COMPANY · INCORPORATED 2004-07-01
KYBE ID: FR-477706725 · 477706725 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LDAL IMMO
fr_insee
477706725
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-01
fr_insee
4 ALL DES EPIS, 91600 SAVIGNY-SUR-ORGE
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
DAVID LOPESPrésident—France registry
LAURENT JEROME ARIOLIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100