DOSSIERS / LDC
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Company dossier

LDC

FRANCE · COMPANY · INCORPORATED 2011-07-18
KYBE ID: FR-533603965 · 533603965 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LDC
fr_insee
533603965
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-18
fr_insee
20 RUE JOLIOT CURIE, 94320 THIAIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROCCO LOMBARDODirecteur—France registry
MARIE LA MONACADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100