DOSSIERS / RCM IMMOBILIER
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Company dossier

RCM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-10-03
KYBE ID: FR-788528487 · 788528487 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RCM IMMOBILIER
fr_insee
788528487
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-03
fr_insee
2 DSC CROTTI, 06300 NICE
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AL DARdissolvedANAATJE REGINA JOSEPHdissolvedANTOINE MACCIONIactiveAZUR INTERNATIONAL TRADINGdissolvedJACQUELINE MARIE ANNE PASCHETTAactiveJEAN-CLAUDE VICTOR GRIMAUDdissolvedKHOMSA HAYATdissolvedLANRYLAdissolvedLE PTI KIOSKdissolvedLES NOUVEAUX CONSTRUCTEURS EUROPEENSdissolvedLILIANE FRESCOdissolvedMANUEL LEAL BRAVOdissolvedMINIFUNdissolvedMOHAMED SALHIdissolvedNATHALIE CROSNIERdissolved[ND]active[ND]dissolvedNICOLAS JEAN-MICHEL GASQUETactiveREBECCAactiveSARL HADRIANAactive

+6 more

People with significant control

2 people
NameRoleFromSource
ELIAS HANNADirecteur—France registry
MARIE EL HADDADDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100