DOSSIERS / RENANI
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Company dossier

RENANI

FRANCE · COMPANY · INCORPORATED 2008-05-26
KYBE ID: FR-504355843 · 504355843 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
RENANI
fr_insee
504355843
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-26
fr_insee
20 RUE FAIDHERBE, 59800 LILLE
fr_insee
68.20B
fr_insee
€70,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

RENANIfr_insee · 930650270 · active

Connections

11 links
Shared operator — likely the same administrator
NIRENAShared officer / director · 6 share thisCAPIShared officer / director · 6 share thisPOUDAMShared officer / director · 6 share thisNICOREMShared officer / director · 6 share thisNANIREShared officer / director · 6 share thisPOUPIShared officer / director · 8 share thisLA CAVE DE NATHALIEShared officer / director · 8 share thisLES RAISINS DE LA COLEREShared officer / director · 8 share thisLA CALANQUEShared officer / director · 8 share thisGROUPEMENT FONCIER AGRICOLE DE LA CLASTREShared officer / director · 8 share thisSCI FORGHEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Pierre POUJOLDirecteur—France registry
REMI POUJOLDirecteur—France registry
NATHALIE POUJOLMembre du directoire—France registry
NICOLAS POUJOLMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100