DOSSIERS / LDMA - LA CLOSERIE
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Company dossier

LDMA - LA CLOSERIE

FRANCE · COMPANY · INCORPORATED 2020-01-27
KYBE ID: FR-880974746 · 880974746 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LDMA - LA CLOSERIE
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880974746
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dissolved
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Real-estate civil company (SCI)
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2020-01-27
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RUE JOSEPH CUGNOT, Z A ACTILOIRE - LE BOIS SIMBERT, 37130 CINQ-MARS-LA-PILE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID ANDRE SICLETDirecteur—France registry
LDMAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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