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Company dossier

SCI LEDUC

FRANCE · COMPANY · INCORPORATED 2005-07-27
KYBE ID: FR-483521399 · 483521399 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEDUC
fr_insee
483521399
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-27
fr_insee
14 ALL DES JONQUILLES, 78310 MAUREPAS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE OHAYONDirecteur—France registry
AVIVA WEIZMANNDirigeant—France registry
JONATHAN OHAYONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100