DOSSIERS / SCI D&R
← SearchExport PDF
Company dossier

SCI D&R

FRANCE · COMPANY · INCORPORATED 2019-04-25
KYBE ID: FR-850317694 · 850317694 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D&R
fr_insee
850317694
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-25
fr_insee
44 RUE CLAUDE DECAEN, 75012 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAO SunDirigeant—France registry
XIAODONG LiuDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100