DOSSIERS / LCDH
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Company dossier

LCDH

FRANCE · COMPANY · INCORPORATED 2018-11-07
KYBE ID: FR-843657446 · 843657446 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LCDH
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843657446
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dissolved
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Real-estate civil company (SCI)
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2018-11-07
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900 CHE de l'Aumone-vieille, Parc de l'Angevinière - Bâtiment B2, 13400 Aubagne
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS BALLINDirecteur—France registry
DYNAMI AVIATION INVESTMENTSMembre du directoire—France registry
FABRICE MICHEL CHRISTIAN POLARTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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