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Company dossier

SCI DDTBR

FRANCE · COMPANY · INCORPORATED 2004-06-22
KYBE ID: FR-477514012 · 477514012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DDTBR
fr_insee
477514012
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-06-22
fr_insee
36 RUE DE BELFORT, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIXELdissolvedANNE-SOLENE HARDOUINdissolvedARNAUD WORBEdissolvedAstrid Marie Amélie KanengieseractiveBERNARD BAHUETdissolvedConstantin PoulotactiveDOMINIQUE TOURNIdissolvedEdith UGUENactiveERIC MICHEL DASSASdissolvedGERARD DORMOYdissolvedJEAN BIAISactiveJEAN PHILIPPE HENRI RUFFIEactiveJULIETTE GUYERactiveMAEVA NEBOUTdissolvedMATHILDE YOLANDE POLSINELLIactiveMYRIAM LUCETTE FRANCINE JOYAUXactivePASCAL VIDEAUdissolvedPHYSICLactivePIERRE ROBERT LANCONactiveSARA CASTANOdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
ALBIN TASTEDirecteur—France registry
ERIC DASSASDirecteur—France registry
JEAN PHILIPPE RUFFIEDirecteur—France registry
VINCENT DORLANNEDirecteur—France registry
CABINET LEXIADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100