DOSSIERS / LDS IMMO
← SearchExport PDF
Company dossier

LDS IMMO

FRANCE · COMPANY · INCORPORATED 2018-07-17
KYBE ID: FR-841125206 · 841125206 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LDS IMMO
fr_insee
841125206
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-17
fr_insee
14 RUE DE LA CROIX D'EN HAUT, 88170 GIRONCOURT-SUR-VRAINE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMANDINE DOS SANTOSDirecteurFrance registry
FLORIAN JEAN PIERRE LECLERCDirecteurFrance registry
CHANTAL JEANNE MADELEINE NOVIANTDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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