DOSSIERS / SCI DTC
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Company dossier

SCI DTC

FRANCE · COMPANY · INCORPORATED 2019-12-10
KYBE ID: FR-879640860 · 879640860 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DTC
fr_insee
879640860
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-12-10
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38 RUE JEAN GUEHENNO, 35700 RENNES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK LE ROYDirecteur—France registry
LUCAS VERDONKDirecteur—France registry
STEPHANE LE MOALMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DTC2 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100