DOSSIERS / SCI RGTD
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Company dossier

SCI RGTD

FRANCE · COMPANY · INCORPORATED 2011-08-22
KYBE ID: FR-534206511 · 534206511 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI RGTD
fr_insee
534206511
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-22
fr_insee
470 RTE DU TILLEUL, 69270 CAILLOUX-SUR-FONTAINES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

44 total
69 MHactiveAFSHI RANIactiveAGENCE COMMERCIALE BLAISEAU FREDERICdissolvedARIELLE FUENTESdissolvedASO DISTRIBUTIONdissolvedASSUR-CONSEILS SARLdissolvedAUTOMATISME PIDOUX FRERESdissolvedAVI SURETEactiveB.R.I. (BROTHERS RAFFIN INVEST)dissolvedC.A.P. 69activeDUO DESIGNERSdissolvedEFFICIENT PRINTING SOLUTIONSdissolvedEMMANUELLE 2dissolvedHBE IMMOdissolvedHOLDING AVIactiveH.R.SactiveIS IT YOURSdissolvedJDM ENTREPRISEdissolvedKBANE RHONE ALPESdissolvedKORUTEKactive

+24 more

Connections

10 links
Shared operator — likely the same administrator
SCI SEBBANEShared officer / director · 2 share thisAIR-DIFFUSIONShared officer / director · 2 share thisCASAFOXShared officer / director · 5 share thisSARL SYENERGIEShared officer / director · 5 share thisOSSAKA BUILDING SOLUTIONS S.R.L.Shared officer / director · 5 share thisBEAVERShared officer / director · 5 share thisSYENERGIE TCEShared officer / director · 6 share thisH.R.SShared officer / director · 6 share thisJUSHAMAShared officer / director · 6 share thisB.R.I. (BROTHERS RAFFIN INVEST)Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
OLIVIER PIERRE GUINOTDirigeant—France registry
LATIFA TOUZOUTPrésident—France registry
LEWIS-SHANNON RAFFINPrésident—France registry
STEPHANE JACQUES HUGUES DANIEL DURANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100