DOSSIERS / SCI LFD 1
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SCI LFD 1

FRANCE · COMPANY · INCORPORATED 2013-12-20
KYBE ID: FR-799283783 · 799283783 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI LFD 1
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799283783
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dissolved
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Real-estate civil company (SCI)
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2013-12-20
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6 PL DES MARINES, 13620 CARRY-LE-ROUET
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68.20B
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€1,000
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Connections

1 link
Shared operator — likely the same administrator
BARQUEROUTEShared registered address · 2 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

3 people
NameRoleFromSource
FATIMA LIOTTAAdministrateur—France registry
DENIS LIOTTADirigeant—France registry
LD PRIVATE EQUITYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100