DOSSIERS / SCI LID
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Company dossier

SCI LID

FRANCE · COMPANY · INCORPORATED 2021-07-26
KYBE ID: FR-901723221 · 901723221 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LID
fr_insee
901723221
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-26
fr_insee
601 AV GENERAL CARTIER, 73000 CHAMBERY
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

4 people
NameRoleFromSource
DAVID POULYDirecteur—France registry
DANIEL PAUL DIDIERMembre du directoire—France registry
INGRID AUDREY COLOMBETMembre du directoire—France registry
La BulleMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100