DOSSIERS / SCI RETREAD DDP
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Company dossier

SCI RETREAD DDP

FRANCE · COMPANY · INCORPORATED 2016-07-06
KYBE ID: FR-821389087 · 821389087 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RETREAD DDP
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821389087
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dissolved
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Real-estate civil company (SCI)
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2016-07-06
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4 RUE COMTE FOLKE BERNADOTTE, 56100 LORIENT
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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

4 people
NameRoleFromSource
LUIS PEREIRADirecteur—France registry
THIERRY GEORGES DOURDETDirecteur—France registry
FED. SYNERGIESMembre du directoire—France registry
YOANN HERVE FRANCOISE DANOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100