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Company dossier

SCI RENAISSANCE

FRANCE · COMPANY · INCORPORATED 2001-03-30
KYBE ID: FR-321797482 · 321797482 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI RENAISSANCE
fr_insee
321797482
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-30
fr_insee
86 RTE DE MONTLIARD, 45270 NESPLOY
fr_insee
68.20B
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€106,714
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Connections

5 links
Shared operator — likely the same administrator
SCI SARICShared officer / director · 2 share thisSCI HORIZONShared officer / director · 5 share thisSCI VICTORIAShared officer / director · 5 share thisSCI DE LA MAISON HAUTEShared officer / director · 5 share thisSCI DES AMANDIERSShared officer / director · 5 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

9 people
NameRoleFromSource
CLAUDINE SOUILLARTDirecteur—France registry
ANNA ELEN YVONNE SOUILLARTMembre du directoire—France registry
ANTOINE FERDINAND GEORGES LANZINIMembre du directoire—France registry
CAMILLE SOUILLARTMembre du directoire—France registry
GERALDINE MARIE LOUISE SOUILLARTMembre du directoire—France registry
JEAN-LOUIS SOUILLARTMembre du directoire—France registry
MARIE HELENE SOUILLARTMembre du directoire—France registry
MATHILDE HELENE LANZINIMembre du directoire—France registry
VALERIE NATHALIE DOMINIQUE SOUILLARTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100