DOSSIERS / SCI T&D
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Company dossier

SCI T&D

FRANCE · COMPANY · INCORPORATED 2021-02-23
KYBE ID: FR-894295906 · 894295906 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI T&D
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894295906
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-02-23
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61 RUE EDOUARD PLACHEZ, 62220 CARVIN
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE BARREDirecteur—France registry
THOMAS BARREDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100