DOSSIERS / SCI DG TDK
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Company dossier

SCI DG TDK

FRANCE · COMPANY · INCORPORATED 2002-01-22
KYBE ID: FR-440562270 · 440562270 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DG TDK
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440562270
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dissolved
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Real-estate civil company (SCI)
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2002-01-22
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QUAI BONNARDEL, RESIDENCE DU PORT, 13230 PORT-SAINT-LOUIS-DU-RHONE
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MINH-KHIEM TRAN-DINHDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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