DOSSIERS / 14 RDC 2020
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Company dossier

14 RDC 2020

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891773160 · 891773160 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
14 RDC 2020
fr_insee
891773160
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dissolved
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Real-estate civil company (SCI)
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2020-12-07
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131 BD DE LA BATAILLE DE STALINGRAD, LE PREMIUM, 69100 VILLEURBANNE
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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

7 people
NameRoleFromSource
CO-PILOTE PARTICIPATIONSDirigeant—France registry
JEAN-BERNARD PRETDirigeant—France registry
STEVENS ANDRE GARONDirigeant—France registry
THI-THUY TATIANA CUNGDirigeant—France registry
TRANSPORTS P. FATTONDirigeant—France registry
FINE AND FASTMembre du directoire—France registry
SYLVAIN ETIENNE FATTONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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