DOSSIERS / LEDUVAL
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Company dossier

LEDUVAL

FRANCE · COMPANY · INCORPORATED 2018-01-08
KYBE ID: FR-834298143 · 834298143 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEDUVAL
fr_insee
834298143
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-01-08
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180 RUE DE BETHUNE, 59500 DOUAI
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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.

People with significant control

4 people
NameRoleFromSource
CAMILLE ODILE ISABELLE LENEUFDirecteur—France registry
MARIE-HELENE NELLY VERHAEGHEDirecteur—France registry
MARION JACQUELINE COLETTE DUHAUTDirecteur—France registry
SEBASTIEN CHEVALDirecteur—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