DOSSIERS / SCI LD-SR
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Company dossier

SCI LD-SR

FRANCE · COMPANY · INCORPORATED 2005-12-07
KYBE ID: FR-485272793 · 485272793 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LD-SR
fr_insee
485272793
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-07
fr_insee
12 RUE VAUVENARGUES, 75018 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AERHOTELdissolvedALLAH MAHER HASSABdissolvedANNE LICOYSactiveASSOC FRANC CINEMA ART ESSAIactiveBENJAMIN BNANOUdissolvedCONFEDERATION INTERNATIONALE DES CINEMAS D'ART ET D'ESSAI CICAEactiveESPACE PIERREdissolvedFLORENT NICOLAS LUCIEN WENDLINGdissolvedGRECOdissolvedHUGUETTE CHEVALIERactiveINDIVIS FLORENCE PAJON PIERRE CHARRIEREactiveJULIE CORSINIdissolvedL M TactiveMARIA CORONA-MOLINAdissolvedMARTIN JEAN WITTMANNdissolved[ND]activeOLIVIER VINCENT LACANdissolvedSCI 12 RUE VAUVENARGUESdissolvedSCI CORSINI HERMANOSdissolvedSCI LE ROI DU MONTactive

+2 more

People with significant control

2 people
NameRoleFromSource
LAURENT DABERNATDirecteur—France registry
SEVERINE RENAUDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100