DOSSIERS / 4R IMMO
← SearchExport PDF
Company dossier

4R IMMO

FRANCE · COMPANY · INCORPORATED 2024-11-14
KYBE ID: FR-935074666 · 935074666 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
4R IMMO
fr_insee
935074666
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-14
fr_insee
RUE Berthelot, Les Espaluns III, 83160 La Valette-du-Var
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Anne-Charlotte Caroll Aurore REICHDirecteurFrance registry
William Marcel Roselin REICHDirecteurFrance registry
DOMAINE SAINTE CLAIRE LE CHATEAUMembre du directoireFrance registry
Wilson Robert Pascal Pierre REICHMembre du directoireFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

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 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100