DOSSIERS / SCI TRADIC
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Company dossier

SCI TRADIC

FRANCE · COMPANY · INCORPORATED 2001-11-29
KYBE ID: FR-440035020 · 440035020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TRADIC
fr_insee
440035020
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-29
fr_insee
2014-02-03
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9 RUE POINCARE, 57590 DELME
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68.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC LAVAUDAdministrateur—France registry
YVES THIRIATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off