DOSSIERS / SCI R.T.H.
← SearchExport PDF
Company dossier

SCI R.T.H.

FRANCE · COMPANY · INCORPORATED 2011-02-14
KYBE ID: FR-530318989 · 530318989 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI R.T.H.
fr_insee
530318989
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-14
fr_insee
RUE DES FEUGRAIS, ZONE D'EMPLOI D'HENNEQUEVILLE, 14360 TROUVILLE-SUR-MER
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
AVENTADOREDirecteur—France registry
HUGO REGO DE SEBESMembre du directoire—France registry
R.T.H.76Membre du directoire—France registry
THOMAS REGO DE SEBESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R.T.H.76 · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100