DOSSIERS / SCI SOCIETE DISTRI RESTAU IMMOBILIER
← SearchExport PDF
Company dossier

SCI SOCIETE DISTRI RESTAU IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1988-03-08
KYBE ID: FR-344033709 · 344033709 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SOCIETE DISTRI RESTAU IMMOBILIER
fr_insee
344033709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-03-08
fr_insee
2025-10-02
fr_insee
1 PARC DU CASTEL, 35220 CHATEAUBOURG
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS LEROUXAdministrateur—France registry
LYDIE ROUSSELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS LEROUX (officer) matches PEP Denis Leroux — Q66500939. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off