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Company dossier

SCI RENAISSANCE

FRANCE · COMPANY · INCORPORATED 1988-04-14
KYBE ID: FR-344531645 · 344531645 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RENAISSANCE
fr_insee
344531645
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-04-14
fr_insee
138 RUE DE TOCQUEVILLE, 75017 PARIS
fr_insee
68.20A
fr_insee
€78,081
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN de RostolanDirigeant—France registry
BEATRICE Miche de MallerayDirigeant—France registry
FLORENCE de RostolanDirigeant—France registry
MICHEL DE ROSTOLANPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL DE ROSTOLAN (officer) matches PEP Michel de Rostolan — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DE ROSTOLAN (officer) matches PEP Michel de Rostolan — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100