DOSSIERS / SCI RTP
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Company dossier

SCI RTP

FRANCE · COMPANY · INCORPORATED 2014-04-10
KYBE ID: FR-801616038 · 801616038 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RTP
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801616038
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dissolved
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Real-estate civil company (SCI)
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2014-04-10
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4 RUE MAROTTE, 80000 AMIENS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE JOEL GEORGES PREVOSTDirigeant—France registry
MOHAMMED TARAHOUDirigeant—France registry
MUSTAPHA RAHMANIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100