DOSSIERS / SCI R.D.S.
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Company dossier

SCI R.D.S.

FRANCE · COMPANY · INCORPORATED 2017-09-19
KYBE ID: FR-832092472 · 832092472 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI R.D.S.
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832092472
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dissolved
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Real-estate civil company (SCI)
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2017-09-19
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15 RUE ROBERT SCHUMAN, 77330 OZOIR-LA-FERRIERE
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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

3 people
NameRoleFromSource
RUI EMANUEL RODRIGUES FREITASDirecteurFrance registry
JACQUES DOS SANTOS DIASMembre du directoireFrance registry
LEDMembre du directoireFrance 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