DOSSIERS / SCI LEDO
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Company dossier

SCI LEDO

FRANCE · COMPANY · INCORPORATED 2008-02-29
KYBE ID: FR-502651805 · 502651805 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LEDO
fr_insee
502651805
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dissolved
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Real-estate civil company (SCI)
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2008-02-29
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LA HAUTE PRAIRIE, 84160 LOURMARIN
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68.20A
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
CHRISTIANE MORELLOShared registered address · 3 share this[ND]Shared registered address · 3 share thisSCI JEANShared officer / director · 3 share thisGAEC CARLINShared officer / director · 3 share thisSCI KARNALShared officer / director · 7 share thisSN9Shared officer / director · 7 share thisSNG MEDICALShared officer / director · 7 share thisSCI MAEVAShared officer / director · 7 share thisSHERPAShared officer / director · 7 share thisAU JARDIN DES DELICESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALEXANDRINE NGUYENDirecteur—France registry
SERGE NGUYENMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100