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Company dossier

SCI TDNF

FRANCE · COMPANY · INCORPORATED 2014-12-04
KYBE ID: FR-808222301 · 808222301 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TDNF
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808222301
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dissolved
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Civil company
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2014-12-04
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7 B RUE DES AULNES, IMMEUBLE LE TERRE DE SIENNE, 69410 CHAMPAGNE AU MONT D'OR
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD GERARD BRASDirigeant—France registry
CHRISTIAN GILLES MERMETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100