DOSSIERS / TWINS C2
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Company dossier

TWINS C2

FRANCE · COMPANY · INCORPORATED 2019-02-18
KYBE ID: FR-848016036 · 848016036 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TWINS C2
fr_insee
848016036
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-02-18
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194 AV JEAN FRANCOIS MILLET, 83370 FREJUS
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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
CHRISTOPHE ROUXDirecteur—France registry
NATHALIE LEDUCDirecteur—France registry
CANDICE ROUX LEDUCMembre du directoire—France registry
CAPUCINE ROUX LEDUCMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100