DOSSIERS / SCI LDS MONUMENT
← SearchExport PDF
Company dossier

SCI LDS MONUMENT

FRANCE · COMPANY · INCORPORATED 2012-06-29
KYBE ID: FR-752470013 · 752470013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LDS MONUMENT
fr_insee
752470013
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-29
fr_insee
9 RUE VIOLETTE SZABO, 80860 NOYELLES-SUR-MER
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL RENE EUGENE LEFEBVREDirigeant—France registry
SYLVIE NADINE MARTINE DUFOSSEPrésident—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