DOSSIERS / SCI RENNES LAMBDA
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Company dossier

SCI RENNES LAMBDA

FRANCE · COMPANY · INCORPORATED 1979-05-31
KYBE ID: FR-315855916 · 315855916 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI RENNES LAMBDA
fr_insee
315855916
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-05-31
fr_insee
7 AV RAPP, 75007 PARIS
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68.20B
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€1,829
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CATHERINE YVERNATDirigeant—France registry
FREDERIQUE BRUNDirigeant—France registry
GUILLAUME BRUNDirigeant—France registry
MELANIE BRUNDirigeant—France registry
MICHEL YVERNATDirigeant—France registry
PHILIPPE BRUNDirigeant—France registry
ETABLISSEMENTS GRIMAR SARLPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RENNES SIGMA · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE BRUN (officer) matches PEP Philippe Brun — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100