DOSSIERS / L.C.D.C
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L.C.D.C

FRANCE · COMPANY · INCORPORATED 2016-09-08
KYBE ID: FR-822397998 · 822397998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L.C.D.C
fr_insee
822397998
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-09-08
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14 RUE DE BEAUMETZ, 62161 MAROEUIL
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68.20B
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€1,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID HEMERYDirecteur—France registry
ANNE-SOPHIE MISBAREMembre 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