DOSSIERS / LIDN
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Company dossier

LIDN

FRANCE · COMPANY · INCORPORATED 2019-12-19
KYBE ID: FR-879963874 · 879963874 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIDN
fr_insee
879963874
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-19
fr_insee
21 RUE DES BRUYERES, 93260 LES LILAS
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAN GILLES NAOURIDirigeant—France registry
ILAN JACOB NAOURIDirigeant—France registry
LAURA YVETTE NAOURIDirigeant—France registry
ERIC HENRI NAOURIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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