DOSSIERS / R.C.P.
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R.C.P.

FRANCE · COMPANY · INCORPORATED 2013-04-25
KYBE ID: FR-792661464 · 792661464 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
R.C.P.
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792661464
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dissolved
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Real-estate civil company (SCI)
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2013-04-25
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17 RTE DE MONTHOUX, 74100 VETRAZ-MONTHOUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDIO NUNO PINTODirigeant—France registry
RAPHAEL ANTHONY PINTODirigeant—France registry
JOSE ANTONIO PINTOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100