DOSSIERS / SCI LYDIE
← SearchExport PDF
Company dossier

SCI LYDIE

FRANCE · COMPANY · INCORPORATED 2020-02-19
KYBE ID: FR-881767941 · 881767941 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LYDIE
fr_insee
881767941
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-19
fr_insee
47 AV DE FRIEDLAND, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSETTE QuessadaDirigeant—France registry
SCI JOSEPHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100