DOSSIERS / SCLD
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Company dossier

SCLD

FRANCE · COMPANY · INCORPORATED 2014-11-24
KYBE ID: FR-807944103 · 807944103 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCLD
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807944103
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dissolved
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Real-estate civil company (SCI)
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2014-11-24
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164 RUE RAYMOND LAMPIS, 62410 WINGLES
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
LMD SIGNATUREShared registered address · 3 share thisGDS RENOShared registered address · 3 share thisLGD IMMOBILIERShared officer / director · 9 share thisSAS DELANNOYShared officer / director · 9 share thisLSD IMMOShared officer / director · 9 share thisFP RESTAURANTShared officer / director · 9 share thisSOCIETE ARTESIENNE DE TRAVAUX ET CARRIERES -ETS DELANNOY SATC ETS DELANNOYShared officer / director · 9 share thisLCEEShared officer / director · 9 share thisINVEST LIMITED COMPAGNIEShared officer / director · 9 share thisEURL OPTIQUE DELANNOYShared officer / director · 9 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

5 people
NameRoleFromSource
LAURENT DELANNOYDirecteur—France registry
SANDRINE CLEENEWERCKDirigeant—France registry
ALEXANDRA CAROLE DELANNOYMembre du directoire—France registry
AURELIEN FRANCK DELANNOYMembre du directoire—France registry
CORENTIN MICKAEL DELANNOYMembre du directoire—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