DOSSIERS / SCI LD2K
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Company dossier

SCI LD2K

FRANCE · COMPANY · INCORPORATED 2020-03-05
KYBE ID: FR-882204423 · 882204423 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LD2K
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882204423
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dissolved
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Real-estate civil company (SCI)
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2020-03-05
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39 RUE AMBROISE PARE, 69740 GENAS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCAS MICKAEL DE CAROLISDirigeant—France registry
DENIS JOSEPH DE CAROLISPrésident—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