DOSSIERS / SCI RDP
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Company dossier

SCI RDP

FRANCE · COMPANY · INCORPORATED 2023-05-30
KYBE ID: FR-952822328 · 952822328 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI RDP
fr_insee
952822328
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-30
fr_insee
162 RUE du Temple, 75003 Paris
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANAVESTactiveCABINET JOCER RECOUVREMENT DE CREANCESdissolvedCAMILLE GOUTALdissolvedDANIEL TOUILdissolvedDANIEL TOUILdissolvedEURO MAAPdissolvedFERNAND LE PAINTEURdissolvedFRANCK ZIGANTEactiveFREDERIC FAYOUTactiveGERALDINE COLETTE CHRISTIANE BOICHEactiveHOMEBYdissolvedHUGO GEORGES DOS SANTOSdissolvedLE CHANT DES EGREGORESactiveMACROSPEEDactiveM.A.D.dissolvedMARIE DOMINIQUE PARENTdissolvedPROCOMEXdissolvedSAINT AIGNANdissolvedSCI 162 RUE DU TEMPLEdissolvedSTEPHANE BENEJEANdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
NATHALIE CHON CHIANGDirecteur—France registry
aline chon chiangMembre du directoire—France registry
ANAVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100