DOSSIERS / RTP IMMO 3
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Company dossier

RTP IMMO 3

FRANCE · COMPANY · INCORPORATED 2017-08-25
KYBE ID: FR-831635842 · 831635842 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RTP IMMO 3
fr_insee
831635842
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-08-25
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70 RUE D'ENNEVELIN, 59710 AVELIN
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GAUTHIER VERHAEGHEDirecteur—France registry
GAUTIER DEWYSDirecteur—France registry
SARL 3CE FINANCEMembre du directoire—France registry
CLEMENT AVEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RTP IMMO · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100