DOSSIERS / IMMOBILIERE RODRIGUES 2
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IMMOBILIERE RODRIGUES 2

FRANCE · COMPANY · INCORPORATED 2015-03-27
KYBE ID: FR-810522987 · 810522987 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
IMMOBILIERE RODRIGUES 2
fr_insee
810522987
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-27
fr_insee
12 CRS DE L'INTENDANCE, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Companies at this address

35 total
ATLANTIC INVESTactiveATLAS AQUITAINEdissolvedBORDEAUX IMMOBILIER IIdissolvedCERCLE PATRIMONIALdissolvedDOLCE VITAdissolvedD THERIZOLSdissolvedERNEST & LUTHERdissolvedF.D. LOISIRSdissolvedFINANCIERE RODRIGUESdissolvedGALLICE IMMOBILIER GESTIONdissolvedGAMALIELdissolvedIMMOBILIERE RODRIGUESdissolvedIMMOBILIERE RODRIGUES 3dissolvedLA FINANCIERE PARISIENNEactiveMARIE MATHIEUdissolvedMICHELE SIMONE LEDERLEdissolvedM THERIZOLSdissolved[ND]activeOLIVIER ADRIEN MARLYdissolvedRD HOLDCOdissolved

+15 more

Connections

6 links
Shared operator — likely the same administrator
IMMOBILIERE RODRIGUESShared officer / director · 7 share thisRODRIGUES VILLENEUVE SUR LOTShared officer / director · 7 share thisRODRIGUES HUGUERIEShared officer / director · 7 share thisSOCIETE CENTRAL GARAGEShared officer / director · 7 share thisMARYBELShared officer / director · 7 share thisFINANCIERE RODRIGUESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LEONARD RODRIGUESDirecteur—France registry
FINANCIERE RODRIGUESDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE RODRIGUES · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100