DOSSIERS / SCI RD
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Company dossier

SCI RD

FRANCE · COMPANY · INCORPORATED 2014-07-04
KYBE ID: FR-803336908 · 803336908 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RD
fr_insee
803336908
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-04
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17 BD SCHLOESING, 13010 MARSEILLE
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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
DAPHNEE DOROTHE DIACAKISDirecteur—France registry
RICHARD DIACAKISDirecteur—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