DOSSIERS / SCI LDOB
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Company dossier

SCI LDOB

FRANCE · COMPANY · INCORPORATED 2015-08-17
KYBE ID: FR-813077997 · 813077997 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LDOB
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813077997
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dissolved
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Real-estate civil company (SCI)
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2015-08-17
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2021-12-08
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30 AV LOUIS VICAT, 38180 SEYSSINS
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68.20B
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€4,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CEDRIC MARIO ORTEGADirigeant—France registry
ERIC DI VITADirigeant—France registry
NICOLAS LEVASSEURDirigeant—France registry
PASCAL THIERRY BIGNARDIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LDO · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off