DOSSIERS / SOCIETE CIVILE IMMOBILIERE RENAUD -GOUPIL
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Company dossier

SOCIETE CIVILE IMMOBILIERE RENAUD -GOUPIL

FRANCE · COMPANY · INCORPORATED 2009-05-25
KYBE ID: FR-512638354 · 512638354 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE RENAUD -GOUPIL
fr_insee
512638354
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-25
fr_insee
25 RUE HENRI BARBUSSE, 75005 PARIS
fr_insee
68.20B
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNIE ROBERTE JEANNE GUYOTdissolvedFLORIAN CLAUDE LEON PAPILLONactiveISABELLE GERYactiveJ.E.M.S.B.dissolvedLIU YANGdissolvedMARIE-ANDREE JACQUELINE PLOIXdissolvedMICHELINE KIGIELdissolvedMICHEL VOLOVITCHdissolvedMIKA TAKAHASHIdissolved[ND]active[ND]active[ND]active[ND]activePETER BACHTOLDdissolvedPIERRE LECUIREdissolvedPROBABILITE, ANTICIPATION, RAISONNEMENT, INFERENCE ET SUBSTRATactiveRAYMOND SECRETANactiveSANNE MARIA HILGERSdissolvedSCI DE LA FEULARDEactiveSYLVAIN ROUGERIEactive

+5 more

People with significant control

3 people
NameRoleFromSource
ANNE RENAUDDirecteur—France registry
PHILIPPE GOUPILDirigeant—France registry
THOMAS PIERRE YECGUENI RENAUD GOUPILDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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