DOSSIERS / LDOC
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Company dossier

LDOC

FRANCE · COMPANY · INCORPORATED 2022-02-03
KYBE ID: FR-909946055 · 909946055 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LDOC
fr_insee
909946055
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-02-03
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30 AV LOUIS VICAT, 38180 SEYSSINS
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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

3 people
NameRoleFromSource
CEDRIC MARIO ORTEGADirigeant—France registry
ERIC DI VITADirigeant—France registry
NICOLAS LEVASSEURDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100