DOSSIERS / RBT 2014
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Company dossier

RBT 2014

FRANCE · COMPANY · INCORPORATED 2014-04-16
KYBE ID: FR-801750670 · 801750670 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
RBT 2014
fr_insee
801750670
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dissolved
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Real-estate civil company (SCI)
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2014-04-16
fr_insee
2017-05-31
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3 RUE CLAUDE, 83400 HYERES
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68.20B
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€1,008
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCK TORRESAdministrateur—France registry
BIMAXDirigeant—France registry
MAXINVESTDirigeant—France registry
VICTORIA INVESTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off