DOSSIERS / SCI RENOBANC
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Company dossier

SCI RENOBANC

FRANCE · COMPANY · INCORPORATED 1986-11-27
KYBE ID: FR-339294811 · 339294811 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RENOBANC
fr_insee
339294811
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-11-27
fr_insee
6 RUE JEAN HUEZ, 49460 MONTREUIL-JUIGNE
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68.20B
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€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES DAVIDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES DAVID (officer) matches PEP Jacques David — Q66499713. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100