DOSSIERS / SCI TDCDM
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Company dossier

SCI TDCDM

FRANCE · COMPANY · INCORPORATED 2023-10-05
KYBE ID: FR-980205728 · 980205728 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI TDCDM
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980205728
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active
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Real-estate civil company (SCI)
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2023-10-05
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311 RTE de Tourton, 07430 Savas
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Geoffrey Ludovic CLAVELDirecteur—France registry
GC HOLDINGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100