DOSSIERS / SCI DTC2
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Company dossier

SCI DTC2

FRANCE · COMPANY · INCORPORATED 1999-12-28
KYBE ID: FR-428778765 · 428778765 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DTC2
fr_insee
428778765
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-28
fr_insee
2 IMP DU RUISSEAU, 57130 GRAVELOTTE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL PATRICK NORBERT CURINDirecteur—France registry
THOMAS CURINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100