DOSSIERS / C.F.
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Company dossier

C.F.

FRANCE · COMPANY · INCORPORATED 2010-08-19
KYBE ID: FR-423489681 · 423489681 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C.F.
fr_insee
423489681
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-08-19
fr_insee
2018-04-09
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16 RUE COLI, 33700 MERIGNAC
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC RENAUDAdministrateur—France registry
CHRISTOPHE MARINIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC RENAUD (officer) matches PEP Frédéric Renaud — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off