DOSSIERS / SCI LCD
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Company dossier

SCI LCD

FRANCE · COMPANY · INCORPORATED 2006-10-02
KYBE ID: FR-492106265 · 492106265 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LCD
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492106265
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dissolved
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Real-estate development company (SCI)
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2006-10-02
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2022-08-16
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28 RUE JULIETTE LAMBER, 75017 PARIS 17
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68.32B
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€26,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDE ELIE ALLALAdministrateur—France registry
DANIEL DAYANDirigeant—France registry
KAREN MAZAL BENDAVIDDirigeant—France registry
LEON ALAIN DAYANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off