DOSSIERS / SCI REDU
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Company dossier

SCI REDU

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-444001556 · 444001556 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI REDU
fr_insee
444001556
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-30
fr_insee
42 RUE DE MAUBEUGE, CS 70049, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
CHRISTINE RYCKEWAERTDirigeant—France registry
DOMINIQUE BENEYTODirigeant—France registry
HUGUETTE CHALAUX-BRUNIEDirigeant—France registry
JANINE CHALAUX-BRUNIEDirigeant—France registry
JEAN DURANDDirigeant—France registry
JEAN-MARC SERRANODirigeant—France registry
NICOLE MAZOYERDirigeant—France registry
PHILIPPE SERRANODirigeant—France registry
CLAIRE ChaillotPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN DURAND (officer) matches PEP Jean Durand — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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