DOSSIERS / RDP 2
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Company dossier

RDP 2

FRANCE · COMPANY · INCORPORATED 2020-03-17
KYBE ID: FR-882529068 · 882529068 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RDP 2
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882529068
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active
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Real-estate civil company (SCI)
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2020-03-17
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9 RUE DE LAMIRAULT, 77090 COLLEGIEN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN CLAUDE NUNESDirecteur—France registry
PEDRO NUNESDirecteur—France registry
NELIA DA SILVAMembre du directoire—France registry
PAULA CHRISTINA CORREIAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100