DOSSIERS / SCI LDJM
← SearchExport PDF
Company dossier

SCI LDJM

FRANCE · COMPANY · INCORPORATED 2009-12-08
KYBE ID: FR-518658331 · 518658331 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LDJM
fr_insee
518658331
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-08
fr_insee
37 RUE DES COQUELICOTS, 59136 WAVRIN
fr_insee
68.20B
fr_insee
€210,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIMITRI DEBAQUEDirecteur—France registry
JEAN-MICHEL LALOUXMembre du directoire—France registry
LYDIE LALOUXMembre du directoire—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