DOSSIERS / R3 IMMO
← SearchExport PDF
Company dossier

R3 IMMO

FRANCE · COMPANY · INCORPORATED 2023-01-24
KYBE ID: FR-948304407 · 948304407 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
R3 IMMO
fr_insee
948304407
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-24
fr_insee
4 RUE Michelet, 92130 Issy-les-Moulineaux
fr_insee
68.20B
fr_insee
€251,875
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Jacqueline LECARPENTIERDirecteur—France registry
Marc ROUANETDirecteur—France registry
Alexandre Jean Philippe ROUANETMembre du directoire—France registry
ICE MEDIAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Marc ROUANET (officer) matches PEP Marc Rouanet — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100