DOSSIERS / LE RETOUR
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LE RETOUR

FRANCE · COMPANY · INCORPORATED 2017-01-16
KYBE ID: FR-824964415 · 824964415 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE RETOUR
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824964415
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dissolved
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Real-estate civil company (SCI)
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2017-01-16
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9 RUE des Grands Clos, 95200 Sarcelles
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56.30Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Théo SAKDirecteur—France registry
Philippe SAKMembre du directoire—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