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Company dossier

SCI ROC RENAUD

FRANCE · COMPANY · INCORPORATED 2001-12-05
KYBE ID: FR-440078889 · 440078889 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI ROC RENAUD
fr_insee
440078889
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-05
fr_insee
10 RUE de Chansac, 17800 Pons
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68.20A
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENOIT PASCAL FRANCIS RENAUDDirigeant—France registry
CATHERINE RENEE PIONDirigeant—France registry
LOUIS CLAUDE PHILIPPE RENAUDDirigeant—France registry
LUCAS ADAM PAUL RENAUDDirigeant—France registry
CLAUDE RENAUDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RENAUD MARGUEREZ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CLAUDE RENAUD (officer) matches PEP Claude Renaud — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE RENAUD (officer) matches PEP Claude Renaud — Q66499690. Apply enhanced due diligence.

Risk journey — why 31?

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