DOSSIERS / SCI RENANI
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Company dossier

SCI RENANI

FRANCE · COMPANY · INCORPORATED 1990-01-24
KYBE ID: FR-353248479 · 353248479 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RENANI
fr_insee
353248479
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-24
fr_insee
6 RUE DU NORD, 92160 ANTONY
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE DURANDDirecteur—France registry
NICOLE GAUCHERDirecteur—France registry
NOEMIE DURANDDirecteur—France registry
RENE-YVES DURANDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE DURAND (officer) matches PEP Antoine Durand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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