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Company dossier

RMG IMMO 3

FRANCE · COMPANY · INCORPORATED 2013-09-16
KYBE ID: FR-795307941 · 795307941 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameRMG IMMO 3

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Registration795307941

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-09-16

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Registered address2 PL DU PATIS, 28800 SANCHEVILLE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

GFA LES PERRIERESdissolved GFA SAINT MARCOUdissolved RMG FAMILYdissolved RMG IMMOdissolved RMG IMMO 2dissolved RMG IMMO 4dissolved RMG IMMO 5dissolved RMG IMMO 6dissolved RMG IMMO 7dissolved SCI AGRI IMMOdissolved SCI BEAUCEdissolved SCI COLOMBIERdissolved SCI DE COURVILLEdissolved SCI DE LA PLACE DU MARCHEdissolved

People with significant control

5 people

Name	Role	From	Source
MATHIEU GHESTEM	Directeur	—	France registry
RACHEL PITHOIS	Directeur	—	France registry
CHARLES GHESTEM	Membre du directoire	—	France registry
JULES GHESTEM	Membre du directoire	—	France registry
LOUISE GHESTEM	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RMG IMMO · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100