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Company dossier

3R IMMO

FRANCE · COMPANY · INCORPORATED 2022-02-14
KYBE ID: FR-910381219 · 910381219 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal name3R IMMO

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Registration910381219

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-02-14

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Registered addressRUE BERTHELOT, LES ESPALUNS III, 83160 LA VALETTE-DU-VAR

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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

34 total

2R IMMOdissolved 4R IMMOactive Anne-Charlotte Caroll Aurore REICHactive ASSURIM SERVICESdissolved BERNARD EMANUELLIactive CAMPAGNE BEAUREGARDdissolved CHINA AZURdissolved COROT GRAND VARdissolved DECO 83active DOMAINE ROYALactive DU SOLEILdissolved EB IMMOBILIERactive EB INVESTMENTSactive FAUCONNIER IMMOBILIERactive FIRST RADIOactive KSFactive LEOactive LEO IMMOactive LOWEMAXEdissolved [ND]dissolved

+14 more

People with significant control

4 people

Name	Role	From	Source
ANNE-CHARLOTTE REICH	Dirigeant	—	France registry
DOMAINE SAINTE CLAIRE LE CHATEAU	Dirigeant	—	France registry
WILSON REICH	Dirigeant	—	France registry
WILLIAM REICH	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2R IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100