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Company dossier

SCI LDV

FRANCE · COMPANY · INCORPORATED 2018-08-28
KYBE ID: FR-841960719 · 841960719 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LDV
fr_insee
841960719
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-08-28
fr_insee
33 AV DE LA SIBELLE, 75014 PARIS
fr_insee
68.20B
fr_insee
€672,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE AzizaDirigeant—France registry
ANAELLE AZIZADirigeant—France registry
ASTRID NeftelDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100