DOSSIERS / SCI LD2V
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Company dossier

SCI LD2V

FRANCE · COMPANY · INCORPORATED 2023-10-23
KYBE ID: FR-980267520 · 980267520 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LD2V
fr_insee
980267520
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-23
fr_insee
12 BD d'Andilly, 95160 Montmorency
fr_insee
68.20B
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Vartan NERSISYANDirecteur—France registry
Duruhi DEMIRCIYANMembre du directoire—France registry
Liliane NERSISYANMembre du directoire—France registry
William NERSISYANMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100