DOSSIERS / SCI RODE
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Company dossier

SCI RODE

FRANCE · COMPANY · INCORPORATED 2007-10-18
KYBE ID: FR-500555917 · 500555917 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RODE
fr_insee
500555917
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-18
fr_insee
38 RUE Jacques Offenbach, 45140 Ingré
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DEROXDirigeant—France registry
FAMATDirigeant—France registry
DENIS ROBERT DANIEL GARZANDATPrésident—France registry
Joseph MATKOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100