DOSSIERS / SCI RENAUDIN TONEATTI
← SearchExport PDF
Company dossier

SCI RENAUDIN TONEATTI

FRANCE · COMPANY · INCORPORATED 1998-02-11
KYBE ID: FR-417576584 · 417576584 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RENAUDIN TONEATTI
fr_insee
417576584
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-11
fr_insee
2 RUE EMILE RAYSSE, 65000 TARBES
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD RENAUDINDirecteur—France registry
LAURENCE TONEATTIDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD RENAUDIN (officer) matches PEP Bernard Renaudin — Q66499988. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100