DOSSIERS / SCI SAINT RENE
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Company dossier

SCI SAINT RENE

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-399623206 · 399623206 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT RENE
fr_insee
399623206
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-13
fr_insee
71220 SUIN
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALAIN LAFORETdissolvedANDRE LOUIS AUDUCdissolvedCANTINE SCOLAIREactiveCHRISTIAN DESBOISdissolvedFOYER RURAL DES JEUNES DE L EDUCATION POPULAIREactiveGILLES HENRYS D'AUBIGNY D'ESMYARDSactiveJEAN FELIX MOREAUdissolvedJEAN PHILIPPE TARLETactiveJEAN RUSTEdissolvedMARIE CLAUDINE BARRETactiveMARIUS DESBOISdissolvedMARIUS MOREAUdissolvedMAURICE JANINactiveMONIQUE MARIE THERES BERLANDactive[ND]activePASCALE MARIE FRANCE ALINE ROLLETactiveSARL LA MARMUSETTE DE SUINdissolved

People with significant control

2 people
NameRoleFromSource
CECILE HELENE MARGUERITE DESIGAUDDirigeant—France registry
JEAN-FRANCOIS RUSTEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100