DOSSIERS / SCI LRDI
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Company dossier

SCI LRDI

FRANCE · COMPANY · INCORPORATED 2023-03-03
KYBE ID: FR-949483374 · 949483374 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI LRDI
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949483374
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active
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Real-estate civil company (SCI)
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2023-03-03
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6 GR de Buisson, 21550 Ladoix-Serrigny
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68.20B
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€100,000
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Connections

11 links
Shared operator — likely the same administrator
SCI DU HAUT DU PARVISShared officer / director · 12 share thisSCI KARNACShared officer / director · 12 share thisSCI BABYLONEShared officer / director · 12 share thisSCI SAKARAShared officer / director · 12 share thisKOUKARIShared officer / director · 12 share thisKAZURIShared officer / director · 12 share thisSCI MARGUERITEShared officer / director · 12 share thisSCI PAULShared officer / director · 12 share thisKIMI PRODUCTIONSShared officer / director · 12 share thisSCI LOUXORShared officer / director · 12 share thisSCI KERIADOShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Isabelle Claude Fernande PETIOTMembre du directoire—France registry
Louis Max Ilyès BEAUVALMembre du directoire—France registry
Roseline Yohanna Peggy BUREAUMembre du directoire—France registry
Dominique STEFANIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100