DOSSIERS / SAINT LOUIS RENDEMENT 2
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SAINT LOUIS RENDEMENT 2

FRANCE · COMPANY · INCORPORATED 2022-12-13
KYBE ID: FR-507837920 · 507837920 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SAINT LOUIS RENDEMENT 2
fr_insee
507837920
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-12-13
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584 RUE DE ROUEN, 80000 AMIENS
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68.20B
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€116,060
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
FONCIERE CNTJDirigeant—France registry
FONCIERE MARSHALLDirigeant—France registry
LAVO IIIDirigeant—France registry
SLR2 DUNKERQUEDirigeant—France registry
VALLOU FONCIEREDirigeant—France registry
CHRISTOPHE DEBRAYPrésident—France registry
FREDERIC LEFEBVREPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAINT LOUIS RENDEMENT 3 · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FREDERIC LEFEBVRE (officer) matches PEP Frédéric Lefebvre — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC LEFEBVRE (officer) matches PEP Frédéric Lefebvre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100