DOSSIERS / SCI JV RDS
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Company dossier

SCI JV RDS

FRANCE · COMPANY · INCORPORATED 2021-07-27
KYBE ID: FR-901782748 · 901782748 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JV RDS
fr_insee
901782748
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-27
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105 RTE DE TARBES, 31170 TOURNEFEUILLE
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68.20B
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOANA DOS SANTOSDirigeant—France registry
JOAO RAMOS DOS SANTOSDirigeant—France registry
MARIA MAGALHAES RODRIGUESDirigeant—France registry
VINCENT DOS SANTOSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100