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Company dossier

SCI RDJ

FRANCE · COMPANY · INCORPORATED 2005-05-04
KYBE ID: FR-448440206 · 448440206 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI RDJ
fr_insee
448440206
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-04
fr_insee
2021-03-25
fr_insee
34 RUE VIEILLE DE PARIS, 60300 SENLIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL LEGROSPrésident—France registry
SAIDA MESSATPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

DANIEL LEGROS (officer) matches PEP Daniel Legros — Q66500054. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off