DOSSIERS / S.C.RETIF
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Company dossier

S.C.RETIF

FRANCE · COMPANY · INCORPORATED 1995-01-10
KYBE ID: FR-399360973 · 399360973 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.RETIF
fr_insee
399360973
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-01-10
fr_insee
MAS LAVAYRE, 34700 LE BOSC
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION REVIVREactiveCLAUDE LESCOULSdissolvedFUTUR IMMEDIAT FRANCEdissolvedGHISLAINE LUCIENNE ADELLdissolvedGROUPEMENT FONCIER RURAL DU PERE NOELdissolvedL'AIR MI-CHAUDdissolvedLAURENT LESCOULSdissolvedLE CHALET CORREZIENdissolvedLES TERRES ROUGESdissolvedRADI FARESSdissolvedSARL ACF TECHNOLOGIE.COMdissolvedSCI 153 DdissolvedSCI DE LA VALLEE DE LA LERGUEactiveS.C.I. DES CHATAIGNIERSdissolvedSCI FALYdissolvedSCI LE CHENEdissolvedSCI LES BAMBOUSdissolvedSCI LE VAL D'ADONISdissolvedVOGUEdissolved

People with significant control

4 people
NameRoleFromSource
BEATRICE AGNES RETIFDirigeant—France registry
DOMINIQUE CHRISTINE RETIFDirigeant—France registry
JEANNE ODETTE TEYSSEDREDirigeant—France registry
OLIVIER BERNARD RETIFDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100