DOSSIERS / REINE
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Company dossier

REINE

FRANCE · COMPANY · INCORPORATED 1995-06-14
KYBE ID: FR-401239769 · 401239769 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
REINE
fr_insee
401239769
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-14
fr_insee
2019-03-06
fr_insee
118 BD CLEMENCEAU, 29480 LE RELECQ-KERHUON
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68.20B
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€603,698
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES JEAN-MARCEL LE FURAdministrateur—France registry
MARC LE FURMembre du directoire—France registry
MARINE LE FURMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MARC LE FUR (officer) matches PEP Marc Le Fur — Regional council member of Brittany, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC LE FUR (officer) matches PEP Marc Le Fur — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off