DOSSIERS / SCI LD-CC
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Company dossier

SCI LD-CC

FRANCE · COMPANY · INCORPORATED 2014-02-21
KYBE ID: FR-800553901 · 800553901 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LD-CC
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800553901
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dissolved
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Real-estate civil company (SCI)
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2014-02-21
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14 RUE DE LA BIGUETTERIE, 86300 BONNES
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00.00Z
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
MENUISERIE GUIBERTShared registered address · 2 share thisIMPRIM'86 BY F&C CREATIONSShared officer / director · 2 share thisMENUISERIE GUIBERTShared officer / director · 10 share thisSCI NANOOKShared officer / director · 10 share thisSCI POMS BEZIERSShared officer / director · 10 share thisSCI JRLShared officer / director · 10 share thisSA BATI OUESTShared officer / director · 10 share thisHOLDING LGShared officer / director · 10 share thisWIKOKO LTDShared officer / director · 10 share thisFELICITEShared officer / director · 10 share thisMYREF CONSULTINGShared officer / director · 10 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

4 people
NameRoleFromSource
DOMINIQUE MARIE-MADELEINE LOCHONDirecteur—France registry
CLEMENT BERTHY PATRICE GUIBERTMembre du directoire—France registry
CORALIE JACKIE MICHELLE GUIBERTMembre du directoire—France registry
LUDOVIC GUIBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100