DOSSIERS / SCI RGCC
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Company dossier

SCI RGCC

FRANCE · COMPANY · INCORPORATED 2014-07-22
KYBE ID: FR-803653047 · 803653047 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RGCC
fr_insee
803653047
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-22
fr_insee
34 RUE BEZOUT, 77140 NEMOURS
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE MARTINDirecteur—France registry
GERARD TOUCHAISDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100