DOSSIERS / RTP IMMO 2
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Company dossier

RTP IMMO 2

FRANCE · COMPANY · INCORPORATED 2018-07-09
KYBE ID: FR-840957070 · 840957070 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RTP IMMO 2
fr_insee
840957070
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-09
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70 RUE D'ENNEVELIN, 59710 AVELIN
fr_insee
68.20B
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€105
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GVA FinanceMembre du directoire—France registry
LCK INVESTMembre du directoire—France registry
SARL 3CE FINANCEMembre du directoire—France registry
CLEMENT AVEZPrésident—France registry
GAUTHIER VERHAEGHEPrésident—France registry
GAUTIER PHILIPPE DEWYSPrésident—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