DOSSIERS / CISE
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Company dossier

CISE

FRANCE · COMPANY · INCORPORATED 2013-12-24
KYBE ID: FR-420550923 · 420550923 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
CISE
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420550923
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dissolved
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Real-estate civil company (SCI)
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2013-12-24
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30 RUE DU GOLET DE LA FIN, VOGLAND, 01260 VALROMEY-SUR-SERAN
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68.20B
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€445,880
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Connections

17 links
Shared operator — likely the same administrator
LE CLOS ROUXShared registered address · 2 share thisLE CLOS ROUXShared officer / director · 2 share thisO.D.G. OPTIQUE DOMINIQUE GRASShared officer / director · 9 share thisJUCOShared officer / director · 9 share thisE2CAShared officer / director · 9 share thisSARL AUTO PROFILShared officer / director · 9 share thisSCI CARCINShared officer / director · 9 share thisSCI LES JARDINS D ANTHEMISShared officer / director · 9 share thisGROUPEMENT FORESTIER DU FOURNEAUShared officer / director · 9 share thisMED EOLEShared officer / director · 10 share thisAU CROUSTILLANTShared officer / director · 10 share thisE.A.R.L. RENARDShared officer / director · 10 share thisEURL CAP SUDShared officer / director · 10 share thisSCM MED'ESTAGNOLShared officer / director · 10 share thisAERO DIFFUSIONShared 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 17 — full graph via /v1/entities/FR-420550923/network.

People with significant control

4 people
NameRoleFromSource
CLAIR RENARDDirecteur—France registry
ELODIE RENARDMembre du directoire—France registry
ISABELLE DENISE GEORGETTE ROUXMembre du directoire—France registry
⚠ SYLVAIN RENARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVAIN RENARD (officer) matches PEP Sylvain Renard — Q66500428. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100