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Company dossier

SCI LFDB

FRANCE · COMPANY · INCORPORATED 2008-12-31
KYBE ID: FR-509650859 · 509650859 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LFDB
fr_insee
509650859
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-12-31
fr_insee
1 RUE DE LA PORTE DE CHARTRES, 28320 GALLARDON
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER THEBAUDDirecteur—France registry
MARIA CALDERONDirecteur—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