DOSSIERS / SCI LDL
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Company dossier

SCI LDL

FRANCE · COMPANY · INCORPORATED 2012-10-26
KYBE ID: FR-789039021 · 789039021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LDL
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789039021
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active
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Real-estate civil company (SCI)
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2012-10-26
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6 AV GENERAL LECLERC, 30000 NIMES
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTINE HELENE SENIEDirigeant—France registry
GROS ANAÏSDirigeant—France registry
THOMAS HUGUETDirigeant—France registry
GROS ANAÏSPrésident—France registry
THOMAS ADRIEN THIERRY HUGUETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100