DOSSIERS / SCI LD
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Company dossier

SCI LD

FRANCE · COMPANY · INCORPORATED 2005-04-07
KYBE ID: FR-481765956 · 481765956 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LD
fr_insee
481765956
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-07
fr_insee
2023-11-16
fr_insee
LOT AL CROS, LOT 25, 31660 BUZET-SUR-TARN
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE VENZALDirigeant—France registry
PATRICIA BIAUTEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off