DOSSIERS / SCI RENARD 2000
← SearchExport PDF
Company dossier

SCI RENARD 2000

FRANCE · COMPANY · INCORPORATED 1993-02-12
KYBE ID: FR-390138329 · 390138329 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RENARD 2000
fr_insee
390138329
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-12
fr_insee
1 RUE DU CLOITRE SAINT-MERRI, 75004 PARIS
fr_insee
68.20A
fr_insee
€125,132
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

40 people
NameRoleFromSource
ALBERTO CALVIDirigeant—France registry
ALESSANDRO NAVADirigeant—France registry
ANDREA RinaldiDirigeant—France registry
ANNAMARIA VitaliDirigeant—France registry
ANTONIO ALBERT CONRATERDirigeant—France registry
ANTONIO FERRARIDirigeant—France registry
CLAUDIO PIATTIDirigeant—France registry
DAURE ACQUATIDirigeant—France registry
DEANNA FERRIDirigeant—France registry
ELEANNA MARIA SalvoDirigeant—France registry
ELENA CORNADirigeant—France registry
FERNANDA RICUPERATIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100