DOSSIERS / RETD+1
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Company dossier

RETD+1

FRANCE · COMPANY · INCORPORATED 2024-09-26
KYBE ID: FR-818042772 · 818042772 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RETD+1
fr_insee
818042772
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-26
fr_insee
2 RUE DU PORT AU VIN, 49730 MONTSOREAU
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68.20B
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€3,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAPHAEL DUGUEDirecteur—France registry
DELPHINE LUCASMembre du directoire—France registry
RetD INVESTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100