DOSSIERS / SCI L2D
← SearchExport PDF
Company dossier

SCI L2D

FRANCE · COMPANY · INCORPORATED 2014-12-29
KYBE ID: FR-809775448 · 809775448 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L2D
fr_insee
809775448
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-29
fr_insee
10 RUE DE LA CROIX SAINT-JOSEPH, 57155 MARLY
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO DRANSDirecteur—France registry
ESTELLE LUCETTE JACQUELINE LEDUCDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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