DOSSIERS / RLC SUD 2023
← SearchExport PDF
Company dossier

RLC SUD 2023

FRANCE · COMPANY · INCORPORATED 2022-10-04
KYBE ID: FR-920003738 · 920003738 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
RLC SUD 2023
fr_insee
920003738
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-04
fr_insee
3 IMP DES TOURMALINES, TECHNOPARC DE L'AUBINIERE, 44300 NANTES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BAPTISTE THIERRY DIDIER CORBINDirigeantFrance registry
ROMAIN JACQUES PIERRE LEDUCDirigeantFrance registry
THIERRY PIERRE GABRIEL RETIEREDirigeantFrance registry
AUDIT CONSEIL EXPERTISEMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100