DOSSIERS / SCI LA RENAUDIERE
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Company dossier

SCI LA RENAUDIERE

FRANCE · COMPANY · INCORPORATED 1987-12-01
KYBE ID: FR-342941705 · 342941705 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA RENAUDIERE
fr_insee
342941705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-12-01
fr_insee
14 BD MARECHAL LYAUTEY, 17000 LA ROCHELLE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHELINE CLAUDETTE MARCELLE REMINIACDirecteur—France registry
JACQUES RENAUDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES RENAUD (officer) matches PEP Jacques Renaud — Q66499821. Apply enhanced due diligence.

Risk journey — why 16?

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