DOSSIERS / S.C.I. LEDENT
← SearchExport PDF
Company dossier

S.C.I. LEDENT

FRANCE · COMPANY · INCORPORATED 2013-05-22
KYBE ID: FR-792965683 · 792965683 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
S.C.I. LEDENT
fr_insee
792965683
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-22
fr_insee
2 T PL JEAN JAURES, 62217 ACHICOURT
fr_insee
68.20B
fr_insee
€157,200
fr_insee

Connections

8 links
Shared operator — likely the same administrator
ENTREPRISE DE TRAVAUX AGRICOLES LEDENTShared officer / director · 2 share thisSCI DU 39 RUE LOUIS LEBLONDShared officer / director · 4 share thisSCI DU 19 RUE DE THIONVILLEShared officer / director · 4 share thisSELARL STEPHANIE MORETTIShared officer / director · 4 share thisDAVID MAURICE RENE LEDENTShared registered address · 5 share thisGUY ANDRE JEAN DELMAIREShared registered address · 5 share thisNATHALIE SARRAFShared registered address · 5 share thisMARTINE THUMERELShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DAVID LEDENTDirecteur—France registry
STEPHANIE MORETTIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100