DOSSIERS / SCI LADYBIRD
← SearchExport PDF
Company dossier

SCI LADYBIRD

FRANCE · COMPANY · INCORPORATED 2011-08-24
KYBE ID: FR-534255435 · 534255435 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LADYBIRD
fr_insee
534255435
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-24
fr_insee
515 RUE DE L'AGRIPPIN, 59118 WAMBRECHIES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARTINE STEPHANDirecteurFrance registry
PASCAL CAMBIERDirecteurFrance registry
SC JERECAMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100