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Company dossier

SCI R.C.G.

FRANCE · COMPANY · INCORPORATED 2003-06-11
KYBE ID: FR-448686956 · 448686956 · 2 sources

RISK SCORE22LOW RISK

Overview People Risk signals 4 Sources

Key facts

dissolved

Legal nameSCI R.C.G.

fr_insee

Registration448686956

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2003-06-11

fr_insee

Registered address66 RUE D'HAUTEVILLE, 75010 PARIS

fr_insee

Industry68.20B

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Share capital€200

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI R C Gfr_insee · 331803395 · dissolved SCI R.C.G.fr_insee · 382663896 · dissolved SCI R.C.G.fr_insee · 387778731 · dissolved SCI R.C.G.fr_insee · 399847631 · dissolved SCI R.C.G.fr_insee · 817406648 · dissolved

Companies at this address

36 total

187 COMdissolved ALAIN VALYdissolved ANGE MIGUEL ANGE-MIGUEL MOREIRA GONCALVESdissolved ASS D'AIKIDO POUR DEMAINactive ATELIER INTERIORdissolved BARGEMdissolved COIN MICROactive DANIEL MOSTRELdissolved DAY AFTERactive DG4BVactive DOMINIQUE RENOUXdissolved GILDAdissolved JACQUES POPERLdissolved JACQUES ROHATYNdissolved KATY SARFATYdissolved MARIE HUSSON DE SAMPIGNYactive MARTINE GOZLANactive MATTHIEU PASCAL DENISdissolved MAVELORactive MICHPARAactive

+16 more

People with significant control

1 people

Name	Role	From	Source
⚠ ROBERT GARCIA	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT GARCIA (officer) matches PEP Robert Garcia — member of the California State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT GARCIA (officer) matches PEP Robert Garcia — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100