DOSSIERS / SCI LD INDUSTRIE
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Company dossier

SCI LD INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2007-10-18
KYBE ID: FR-500562442 · 500562442 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LD INDUSTRIE
fr_insee
500562442
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-18
fr_insee
2018-09-25
fr_insee
RTE NATIONALE 96, 04220 SAINTE-TULLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHELE AUBERTAdministrateur—France registry
LAURE DAVIDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 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