DOSSIERS / SCI 1 RDP
← SearchExport PDF
Company dossier

SCI 1 RDP

FRANCE · COMPANY · INCORPORATED 1998-08-06
KYBE ID: FR-419800636 · 419800636 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI 1 RDP
fr_insee
419800636
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-06
fr_insee
3 RUE DES ECOLES, 57140 LA MAXE
fr_insee
68.20A
fr_insee
€80,798
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
INFINITEMembre du directoire—France registry
S.C.I. DE L'ETOILE D'ARGENTMembre du directoire—France registry
DOUGLAS TRAPPrésident—France registry
MAURICE MARIE PIERRE EMILE TRAPPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100