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Company dossier

SCI TDI

FRANCE · COMPANY · INCORPORATED 2020-07-01
KYBE ID: FR-884792342 · 884792342 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI TDI
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884792342
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active
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Real-estate civil company (SCI)
fr_insee
2020-07-01
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54 AV Gontran Bienvenu, Zone Industrielle du Prat, 56000 Vannes
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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

2 people
NameRoleFromSource
LE GAL HOLDINGMembre du directoire—France registry
Thierry LE GALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100