DOSSIERS / SCI CDT INVESTISSEMENTS
← SearchExport PDF
Company dossier

SCI CDT INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2008-10-22
KYBE ID: FR-483881876 · 483881876 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CDT INVESTISSEMENTS
fr_insee
483881876
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-22
fr_insee
45 BD DE LA LIBERTE, 59800 LILLE
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

3 people
NameRoleFromSource
CHRISTIAN THOORDirecteur—France registry
CAPUCINE THOORMembre du directoire—France registry
CERISE THOORMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100