DOSSIERS / SCI TI LOUARN
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Company dossier

SCI TI LOUARN

FRANCE · COMPANY · INCORPORATED 2008-05-20
KYBE ID: FR-504445511 · 504445511 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI TI LOUARN
fr_insee
504445511
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-20
fr_insee
250 BD RASPAIL, 75014 PARIS
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE RENARDDirecteur—France registry
CECILE RENARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOISE RENARD (officer) matches PEP Françoise Renard — Q66500731. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CECILE RENARD (officer) matches PEP Cécile Renard — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 16?

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