DOSSIERS / SCI 15 RUE DE SAURUPT
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Company dossier

SCI 15 RUE DE SAURUPT

FRANCE · COMPANY · INCORPORATED 1998-04-15
KYBE ID: FR-418436929 · 418436929 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
SCI 15 RUE DE SAURUPT
fr_insee
418436929
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-15
fr_insee
25 BD JOFFRE, 25/29, 54000 NANCY
fr_insee
68.20A
fr_insee
1
fr_insee
€216,478
fr_insee

Connections

16 links
Shared operator — likely the same administrator
ACTI HUISSIERSShared registered address · 4 share thisSCI SYRIAShared registered address · 4 share thisSCI NANCEIENNEShared registered address · 4 share thisSCI CHARLEMAGNEShared officer / director · 5 share thisSCI NANCEIENNEShared officer / director · 5 share thisSCI DE L'ESTShared officer / director · 5 share thisSCI DES ANCIENS COMBATTANTS D'A.F.N.Shared officer / director · 5 share thisGFA RENAUDShared officer / director · 10 share thisVAUBOYENShared officer / director · 10 share thisBOULANGERIE PATISSERIE RENAUDShared officer / director · 10 share thisSCI DENShared officer / director · 10 share thisSCI CARSAMShared officer / director · 10 share thisBELLFLOWERShared officer / director · 10 share thisTABATAShared officer / director · 10 share thisLES ALOESShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-418436929/network.

People with significant control

2 people
NameRoleFromSource
ERIC JEAN FORTINDirecteur—France registry
⚠ DENIS RENAUDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS RENAUD (officer) matches PEP Denis Renaud — Q66501164. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS RENAUD (officer) matches PEP Dennis L. Renaud — member of the Iowa House of Representatives, United States. 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