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Company dossier

RG INVEST

FRANCE · COMPANY · INCORPORATED 2020-05-14
KYBE ID: FR-883417834 · 883417834 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameRG INVEST

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Registration883417834

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-05-14

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Registered address8 RUE LAVOISIER, 35700 RENNES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AJM RENNES GAREactive BSG INVESTactive BURO ST GERMAINdissolved CANGIAdissolved FONCIERE LAVOISIERactive L'EVANGILEdissolved LIBERTE INVESTactive MARTETdissolved ROCH CAPITALactive SAS LE ROCHERactive SCI DES VICTOIRESdissolved THABOR PATRIMOINEactive VCS INVESTdissolved

People with significant control

3 people

Name	Role	From	Source
EMMANUEL GOURS	Directeur	—	France registry
PATRICK RAYMOND EUGENE REMILLY	Directeur	—	France registry
CAROLINE MATHILDE CLARISSE REMILLY	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECG INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100