DOSSIERS / SCI M.A.H. RENAULT
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SCI M.A.H. RENAULT

FRANCE · COMPANY · INCORPORATED 2006-01-26
KYBE ID: FR-488243031 · 488243031 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI M.A.H. RENAULT
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488243031
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dissolved
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Real-estate civil company (SCI)
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2006-01-26
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5 C RUE Raoul de La Futaye, 35250 Saint-Sulpice-la-Forêt
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68.20B
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€230,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HELENE Nadine Yvonne Andrée RENAULTDirecteur—France registry
MICHEL RENAULTDirecteur—France registry
ANDREE LEPENANTMembre du directoire—France registry
Gaétan Roger Maurice TASSETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MICHEL RENAULT (officer) matches PEP Michel Renault — Q66501332. Apply enhanced due diligence.

Risk journey — why 16?

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