DOSSIERS / SC LE TRAIT D'UNION
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Company dossier

SC LE TRAIT D'UNION

FRANCE · COMPANY · INCORPORATED 2023-05-04
KYBE ID: FR-952160463 · 952160463 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SC LE TRAIT D'UNION
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952160463
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active
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Real-estate civil company (SCI)
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2023-05-04
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7 B RUE de l'Aqueduc, 75010 Paris
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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

3 people
NameRoleFromSource
Jean-Paul Louis RETOUTDirecteur—France registry
Kawtar EL MEBTOULDirecteur—France registry
RETOUT HOLDINGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100