DOSSIERS / SCI DU 15 RUE MANUEL
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Company dossier

SCI DU 15 RUE MANUEL

FRANCE · COMPANY · INCORPORATED 2008-10-23
KYBE ID: FR-508710688 · 508710688 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI DU 15 RUE MANUEL
fr_insee
508710688
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2008-10-23
fr_insee
16 RUE 16 Rue Coli , 33700 Mérignac
fr_insee
68.20B
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€140,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC RENAUDDirecteur—France registry
GILBERT RENAUDDirigeant—France registry
MARIE ANDREE LAVALOUDirigeant—France registry
Frédéric RENAUDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC RENAUD (officer) matches PEP Frédéric Renaud — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Frédéric RENAUD (officer) matches PEP Frédéric Renaud — community councillor of Isigny-Omaha Intercom. 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