DOSSIERS / SCI 114RDT
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Company dossier

SCI 114RDT

FRANCE · COMPANY · INCORPORATED 2021-01-22
KYBE ID: FR-893236802 · 893236802 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI 114RDT
fr_insee
893236802
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-22
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3 A RUE DU LYCEE, 21000 DIJON
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68.20A
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI 3 GShared registered address · 3 share thisSCI LE GIBOTShared registered address · 3 share thisSCI 3 GShared officer / director · 8 share thisHRCShared officer / director · 8 share thisFIG HOLDINGShared officer / director · 8 share thisSCI LE GIBOTShared officer / director · 8 share thisSCI 3RDLShared officer / director · 8 share thisSCI VILLA LES ARGELASShared officer / director · 8 share thisRESEAU VISIOShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
IVAN GIRARDOTDirecteur—France registry
FIG HOLDINGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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