DOSSIERS / LDI AIX EN OTHE
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Company dossier

LDI AIX EN OTHE

FRANCE · COMPANY · INCORPORATED 2017-09-12
KYBE ID: FR-831743786 · 831743786 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LDI AIX EN OTHE
fr_insee
831743786
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-12
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65 RUE ANDRE BEURY, 10000 TROYES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARGOS INVESTISSEMENTdissolvedASSOC HUMANITAIRE POUR LES DEMUNISactiveASSOCIATION VELLIANCEdissolvedEDDY VAN DER LINDENactiveFLORENCE CECILE BOSSUdissolvedHCZ INVESTdissolvedIMMO HCZactiveLDAdissolvedLDA AIX EN OTHEactiveLDA ARCIS SUR AUBEdissolvedLDA BAR SUR AUBEdissolvedLDA BRIENNE LE CHATEAUactiveLDA INVESTdissolvedLDA NOGENT SUR SEINEactiveLDA PREMIER MAIdissolvedLDA PYRENEdissolvedLDA ROMILLY SUR SEINEdissolvedLDA TROYESdissolvedLDI ARCIS SUR AUBEdissolvedLDI BAR SUR AUBEdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
LDAMembre du directoire—France registry
LOIC HANCZARMembre du directoire—France registry
LUDOVIC DELACOURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100