Key facts
dissolvedSCI 3R2C
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530682525
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dissolved
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Real-estate civil company (SCI)
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2011-02-28
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230 RUE D'HERBLAY, 95150 TAVERNY
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68.20B
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€1,000
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Company dossier
SCI 3R2C
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
11 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| DAVID CHARLES RUSSO | Directeur | — | France registry |
| ISABELLE SANDRINE RAT | Dirigeant | — | France registry |
| OLIVIER ANDRE COLAU | Dirigeant | — | France registry |
| PATRICE GAETAN CHARLES RUSPINI | Dirigeant | — | France registry |
| VANESSA CATHERINE RENEE CORTHALS | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
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