DOSSIERS / SCI DE LA RENAUDIERE
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Company dossier

SCI DE LA RENAUDIERE

FRANCE · COMPANY · INCORPORATED 1988-09-29
KYBE ID: FR-348203001 · 348203001 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE LA RENAUDIERE
fr_insee
348203001
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-09-29
fr_insee
33 RUE DE LA MONTAGNE DE L'ESPEROU, 75015 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDREE MATHIEUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RENAUD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100