DOSSIERS / SCI DRT
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Company dossier

SCI DRT

FRANCE · COMPANY · INCORPORATED 2009-11-13
KYBE ID: FR-518120738 · 518120738 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DRT
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518120738
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dissolved
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Real-estate civil company (SCI)
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2009-11-13
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56 AV JEAN MERMOZ, 06230 SAINT-JEAN-CAP-FERRAT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOLA SARAH MACANDADirecteur—France registry
NINA LAURENCE MACANDADirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DRLD · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100