DOSSIERS / SCI LDO
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Company dossier

SCI LDO

FRANCE · COMPANY · INCORPORATED 2008-06-12
KYBE ID: FR-504719600 · 504719600 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LDO
fr_insee
504719600
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-06-12
fr_insee
30 AV LOUIS VICAT, 38180 SEYSSINS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEDRIC MARIO ORTEGADirigeant—France registry
NICOLAS LEVASSEURDirigeant—France registry
ERIC DI VITAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LDOB · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100