DOSSIERS / SCI RTGP
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Company dossier

SCI RTGP

FRANCE · COMPANY · INCORPORATED 2019-05-23
KYBE ID: FR-851018937 · 851018937 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RTGP
fr_insee
851018937
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-23
fr_insee
29 RUE DES GLAIRAUX, 38120 SAINT-EGREVE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2FCGactiveACADEMIE CREATION & DEVELOPP ARTISTIQUEactiveALCATRAZ ADVENTUREactiveAMBULANCES GRENOBLE GRESIVAUDANdissolvedASS A VENCE THEATREactiveASS SPORTIVE SQUASH TIMEdissolvedBOULODROME SQUASH TONING DE ST EGREVEactiveCABINET MICHEL NEVEU ET ASSOCIESdissolvedCARISIO DENIS ET MICHELdissolvedCHRISTOPHER Jacky SEKERGERactiveCLARK FRANCEactiveCNA EURLdissolvedCONSEIL INTERENTREPSE SECURITE ENVIRONdissolvedCOQ'LICOdissolvedCROQUE ET MOIdissolvedD 2 MdissolvedDENIS MARCEL ANDRE CARISIOdissolvedDISCEdissolvedECRAMdissolvedETABLISSEMENTS FABREdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
OLIVIER GONTHIERDirigeant—France registry
JEAN BAPTISTE LAROCHEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100