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Company dossier

SCI LDS

FRANCE · COMPANY · INCORPORATED 2007-03-22
KYBE ID: FR-495207391 · 495207391 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LDS
fr_insee
495207391
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-22
fr_insee
2 SQ MIGNOT, 75016 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS PRADEAUDirecteur—France registry
MARIE-CHRISTINE COUDERCDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100