DOSSIERS / RT&KAMYLY
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Company dossier

RT&KAMYLY

FRANCE · COMPANY · INCORPORATED 2025-07-24
KYBE ID: FR-989528013 · 989528013 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
RT&KAMYLY
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989528013
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active
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Real-estate civil company (SCI)
fr_insee
2025-07-24
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36 RUE Pierre Brossolette, 94370 Sucy-en-Brie
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI NGUYENShared registered address · 3 share this[ND]Shared registered address · 3 share thisTOROTIJUShared officer / director · 10 share thisSCI NANT'INVEST'ORGShared officer / director · 10 share thisSCI PLAISANCE INVESTISSEMENTShared officer / director · 10 share thisSCI PAIMPOLAISE INVEST'ORGShared officer / director · 10 share thisBIOGABARES INVESTORGShared officer / director · 10 share thisSCI PLOLAN INVEST'ORGShared officer / director · 10 share thisSCI CHATEAUL'INVEST'ORGShared officer / director · 10 share thisSCI NGUYENShared officer / director · 10 share thisTOROTIJU-ISShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Roselyne NGUYENDirecteur—France registry
Thao LE THIENDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100