DOSSIERS / SCI TDR HOCHE
← SearchExport PDF
Company dossier

SCI TDR HOCHE

FRANCE · COMPANY · INCORPORATED 2021-07-26
KYBE ID: FR-901708164 · 901708164 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TDR HOCHE
fr_insee
901708164
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-26
fr_insee
3 RUE HOCHE, 06400 CANNES
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DALIL LUC DOULACHEDirecteur—France registry
LOUNES RAHABMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100