DOSSIERS / RG IMMOBILIER
← SearchExport PDF
Company dossier

RG IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-07-27
KYBE ID: FR-821721305 · 821721305 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RG IMMOBILIER
fr_insee
821721305
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-27
fr_insee
23 PL DE FRANCE, 95200 SARCELLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REMY GEORGESDirecteur—France registry
ROBERT GEORGESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

REMY GEORGES (officer) matches PEP Georges Remy — Q66501084. Apply enhanced due diligence.

Risk journey — why 16?

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