DOSSIERS / SOCIETE CIVILE IMMOBILIERE DAITOUCH
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Company dossier

SOCIETE CIVILE IMMOBILIERE DAITOUCH

FRANCE · COMPANY · INCORPORATED 2007-10-08
KYBE ID: FR-500372099 · 500372099 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DAITOUCH
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500372099
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dissolved
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Real-estate civil company (SCI)
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2007-10-08
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30 RUE DIEU LUMIERE, 51100 REIMS
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68.20B
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€945,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MICHEL LOUIS RIVESDirecteur—France registry
MICHELE ROBERTDirecteur—France registry
JEAN CLAUDE GUY RIVESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100