DOSSIERS / SCI LLJDDRE1
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SCI LLJDDRE1

FRANCE · COMPANY · INCORPORATED 2024-05-15
KYBE ID: FR-928737089 · 928737089 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI LLJDDRE1
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928737089
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active
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Real-estate civil company (SCI)
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2024-05-15
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30 AV Joseph Giordan, Le Lyre, 06200 Nice
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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
Luc La JoyeDirecteurFrance registry
DANESH DOMINGO SECURITIESMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100