DOSSIERS / SDQUEVIN
← SearchExport PDF
Company dossier

SDQUEVIN

FRANCE · COMPANY · INCORPORATED 2025-05-21
KYBE ID: FR-944624501 · 944624501 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SDQUEVIN
fr_insee
944624501
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-05-21
fr_insee
257 RUE du Vallon, 33920 Saint-Savin
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
DANIELE TOKLIDirecteurFrance registry
STEPHANE PALARDDirecteurFrance registry
KEVIN PALARDMembre du directoireFrance registry
QUENTIN PALARDMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100