DOSSIERS / SCI LD
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Company dossier

SCI LD

FRANCE · COMPANY · INCORPORATED 2009-01-14
KYBE ID: FR-509817565 · 509817565 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LD
fr_insee
509817565
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-01-14
fr_insee
9 RUE DES TUILERIES, 67460 SOUFFELWEYERSHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
ADEWShared officer / director · 4 share thisSFAIR SERVICESShared officer / director · 4 share thisETIC HABITATShared officer / director · 4 share thisENGENHO DA COZINHA RESTAURANTE LTDAShared officer / director · 5 share thisEARL DE LA COLLINEShared officer / director · 5 share thisPOINT DE CONTACTShared officer / director · 5 share thisLAWENDEShared officer / director · 5 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
DANIEL WENDLINGDirecteur—France registry
LUDOVIC WENDLINGDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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