DOSSIERS / SCI DU RENARD
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Company dossier

SCI DU RENARD

FRANCE · COMPANY · INCORPORATED 2006-07-07
KYBE ID: FR-490975570 · 490975570 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU RENARD
fr_insee
490975570
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-07
fr_insee
11 RUE DU RENARD, 92250 LA GARENNE-COLOMBES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FATIMA SAILDirecteur—France registry
AHCENE MERBAHDirigeant—France registry
NORA MERBAHDirigeant—France registry
SAMY MERBAHDirigeant—France registry
SLIMANE SALMIDirigeant—France registry
YASMINA GOUDJILDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100