DOSSIERS / L.D.I.F.
← SearchExport PDF
Company dossier

L.D.I.F.

FRANCE · COMPANY · INCORPORATED 2023-02-03
KYBE ID: FR-948634241 · 948634241 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

active
L.D.I.F.
fr_insee
948634241
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-03
fr_insee
4 PL de la Mairie, 62170 Beussent
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
BETTY CHARLOTTE LETHIAISDirecteur—France registry
ROMAIN LAURENT LOUIS FAYEDirecteur—France registry

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

1 events
Autre jugement et ordonnance