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Company dossier

S.C.I. RGP

FRANCE · COMPANY · INCORPORATED 2018-07-06
KYBE ID: FR-840909717 · 840909717 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameS.C.I. RGP

fr_insee

Registration840909717

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-07-06

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Registered address136 AV DE SAINT-OUEN, 75018 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

21 total

BEST CHICKENactive BUNLY LIMdissolved CHARLES HENRI CLAUDE JACQUES MACLOUdissolved CHHING KHIM CHHING KHIM SRONGdissolved ELISA PIAUdissolved GIVERNY ALICE OLIVERdissolved JEAN-BAPTISTE ANTOINEdissolved JEREMYBRIAN IANSONdissolved JONATHAN MOITAactive JUAN DA SILVAdissolved LAROdissolved LUCILLE LEDAYdissolved MARIAME DIABATEdissolved [ND]active [ND]dissolved NUSRET OZIURKdissolved PRINCE COIFFEURdissolved SEVEN DAYS RESTAURANTdissolved STEPHANE BOUZEMBRAKactive THOMAS PIERRE JACQUES SAINT-DIZERactive

+1 more

Connections

4 links

Shared operator — likely the same administrator

SUD GROUP SERVICES SRL-DShared officer / director · 3 share this LAROShared officer / director · 3 share this TURQUOISEShared officer / director · 4 share this NEOZEROShared officer / director · 4 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

Name	Role	From	Source
LAILA Mansour	Dirigeant	—	France registry
ROBERT-GABRIEL Piticu	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100