DOSSIERS / SCI LDS 1
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Company dossier

SCI LDS 1

FRANCE · COMPANY · INCORPORATED 2012-06-15
KYBE ID: FR-752153254 · 752153254 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LDS 1
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752153254
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dissolved
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Real-estate civil company (SCI)
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2012-06-15
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9 RUE VIOLETTE SZABO, 80860 NOYELLES-SUR-MER
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVIE NADINE MARTINE DUFOSSEAdministrateur—France registry
DANIEL RENE EUGENE LEFEBVREMembre du directoire—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