DOSSIERS / R.G. IMMOBILIARE
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Company dossier

R.G. IMMOBILIARE

FRANCE · COMPANY · INCORPORATED 2015-03-25
KYBE ID: FR-810460899 · 810460899 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
R.G. IMMOBILIARE
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810460899
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dissolved
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Real-estate civil company (SCI)
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2015-03-25
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8 RUE DE CHENNEVIERES, 95220 HERBLAY-SUR-SEINE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME CARONDirecteur—France registry
REGIS CARONDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

REGIS CARON (officer) matches PEP Régis Caron — community councillor of Amiens Métropole. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100