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Company dossier

SCI RDD

FRANCE · COMPANY · INCORPORATED 1991-03-19
KYBE ID: FR-381340694 · 381340694 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI RDD
fr_insee
381340694
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-03-19
fr_insee
94 AV GEORGES CLEMENCEAU, 94700 MAISONS-ALFORT
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL DELOUSTALDirecteurFrance registry
A.B. GROUPEDirigeantFrance registry
JEANNE BRETAGNOLLEDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BDD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100