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Company dossier

SCI DE LA RENAISSANCE

FRANCE · COMPANY · INCORPORATED 1986-12-19
KYBE ID: FR-339582595 · 339582595 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE LA RENAISSANCE
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339582595
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dissolved
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Real-estate civil company (SCI)
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1986-12-19
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140 RUE DE L’INDUSTRIE, 89100 MALAY-LE-GRAND
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID MARTINDirecteur—France registry
CARMEN MARTINMembre du directoire—France registry
MAUD MARTINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID MARTIN (officer) matches PEP David Martin — member of the South Carolina House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID MARTIN (officer) matches PEP David C. Martin — member of the State Senate of Florida, United States. Apply enhanced due diligence.

Risk journey — why 16?

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