DOSSIERS / CD 28
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Company dossier

CD 28

FRANCE · COMPANY · INCORPORATED 2018-08-03
KYBE ID: FR-841555162 · 841555162 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CD 28
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841555162
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-08-03
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ESPACE PERFORMANCE, CENTRE ALPHASIS - BATIMENT C2, 35760 SAINT-GREGOIRE
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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
DC GROUPEMembre du directoire—France registry
TERIDISMembre du directoire—France registry
ANNE CATHERINE LE BOUILLEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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