DOSSIERS / SCI LD01
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Company dossier

SCI LD01

FRANCE · COMPANY · INCORPORATED 2008-10-23
KYBE ID: FR-508521275 · 508521275 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LD01
fr_insee
508521275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-23
fr_insee
29 RUE DE CHAILLON, 01150 SAULT-BRENAZ
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOROTA MARIA SAGANIAKDirecteur—France registry
LAURENT OMEIRADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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