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Company dossier

SCI PARNASSE

FRANCE · COMPANY · INCORPORATED 1989-12-11
KYBE ID: FR-352745509 · 352745509 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSCI PARNASSE

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Registration352745509

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated1989-12-11

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Registered address80 RUE DE MARCQ-EN-BAROEUL, 59290 WASQUEHAL

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Industry68.20B

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Employees1

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANIMATION GESTION INFORMATIQUE CONSEILdissolved B.R.A.S.I.dissolved CHANTAL LAHAYEdissolved MARIE-ANNE BADEactive PIERRE MARIE JOSEPH DELANNOYactive SCI BUROdissolved SCI LES JARDINS DE CLEMENCEAU Idissolved SCI SARdissolved SCI VALMERdissolved SOC CIVILE ACTIMdissolved VERDIdissolved VERDI CONSEIL NORD DE FRANCEdissolved VERDI NORD DE FRANCEdissolved VILLAVELOdissolved

People with significant control

4 people

Name	Role	From	Source
ANNE-SOPHIE RENAUD	Directeur	—	France registry
Yves RENAUD	Dirigeant	—	France registry
MARIE RENAUD	Membre du directoire	—	France registry
OLIVIER RENAUD	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Yves RENAUD (officer) matches PEP Renaud Yves — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER RENAUD (officer) matches PEP Olivier Renaud — Q66500340. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100