DOSSIERS / LDM FLEURY 2
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Company dossier

LDM FLEURY 2

FRANCE · COMPANY · INCORPORATED 2010-02-09
KYBE ID: FR-519579288 · 519579288 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LDM FLEURY 2
fr_insee
519579288
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-09
fr_insee
705 RTE DES TATTES, 74140 SAINT-CERGUES
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE MARTINE MORANDDirecteur—France registry
GIOVANNI ULYSSE ALFONSO PIERRE LEONE DE MAGISTRISDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LDM FLEURY 1 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100