DOSSIERS / SCI LA RENARDIERE
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Company dossier

SCI LA RENARDIERE

FRANCE · COMPANY · INCORPORATED 1993-09-14
KYBE ID: FR-392328456 · 392328456 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SCI LA RENARDIERE
fr_insee
392328456
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-09-14
fr_insee
27 RUE DU DOCTEUR FINLAY, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,890
fr_insee

Connections

5 links
Shared operator — likely the same administrator
AG HOLDCOShared registered address · 6 share thisOLIVIER GUINARDShared registered address · 6 share thisSCI DU FINLAY'SShared registered address · 6 share thisJASMEEN MAHALIA CHADIA BENAMEURShared registered address · 6 share thisGUY ANTOINE JEAN BESSONShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CATHERINE RAYMONDE BourgeoisDirigeant—France registry
MICHEL BourgeoisDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL Bourgeois (officer) matches PEP Michel Bourgeois — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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