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Company dossier

SCI DEN

FRANCE · COMPANY · INCORPORATED 1998-06-03
KYBE ID: FR-419043237 · 419043237 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 5Sources

Key facts

dissolved
SCI DEN
fr_insee
419043237
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-03
fr_insee
9 RUE Bossuet, 91400 Saclay
fr_insee
68.20B
fr_insee
€305
fr_insee

Connections

23 links
Shared operator — likely the same administrator
BERENICE MONGREDIENShared registered address · 3 share thisSCI MONGShared registered address · 3 share thisDIOCAMShared officer / director · 4 share thisSAVOLDENIS INVESTShared officer / director · 4 share thisDA IMMOShared officer / director · 4 share thisBELLFLOWERShared officer / director · 10 share thisSCI 37 39 R VICTOR HUGO PANTINShared officer / director · 10 share thisEUROPEENNE DE PLATRERIEShared officer / director · 10 share thisTABATAShared officer / director · 10 share thisPILOTEShared officer / director · 10 share thisSCI LES JARDINS DU VILLAGEShared officer / director · 10 share thisVAUBOYENShared officer / director · 10 share thisBOULANGERIE PATISSERIE RENAUDShared officer / director · 10 share thisGFA RENAUDShared officer / director · 10 share thisSCI CARSAMShared 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 23 — full graph via /v1/entities/FR-419043237/network.

People with significant control

3 people
NameRoleFromSource
⚠ RENAUD DENISDirecteur—France registry
ALBAN DENISDirigeant—France registry
⚠ LOUIS DENISMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI D.R · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

LOUIS DENIS (officer) matches PEP Louis Denis — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100