DOSSIERS / SCI R.D. REAL ESTATE
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SCI R.D. REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2009-04-16
KYBE ID: FR-511884231 · 511884231 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI R.D. REAL ESTATE
fr_insee
511884231
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-04-16
fr_insee
130 RUE DU COMMANDANT ROLLAND, 13008 MARSEILLE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RONNY DAHANDirecteur—France registry
WILLIAM DAHANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100