DOSSIERS / LIDAN
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Company dossier

LIDAN

FRANCE · COMPANY · INCORPORATED 2013-01-08
KYBE ID: FR-790325898 · 790325898 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIDAN
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790325898
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dissolved
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Real-estate civil company (SCI)
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2013-01-08
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2 CRS DES NOBLES, 77840 CROUY-SUR-OURCQ
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENISE GOGUEMembre du directoire—France registry
HEBERTMembre du directoire—France registry
ROBERT MOUSSUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100