DOSSIERS / SCI LA RENAISSANCE
← SearchExport PDF
Company dossier

SCI LA RENAISSANCE

FRANCE · COMPANY · INCORPORATED 2010-10-15
KYBE ID: FR-527676555 · 527676555 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LA RENAISSANCE
fr_insee
527676555
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-15
fr_insee
2022-02-16
fr_insee
583 RTE D'URIAGE, 38410 SAINT MARTIN D'URIAGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANUEL MONTOTODirigeant—France registry
PASCAL FAUREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL FAURE (officer) matches PEP Pascal Faure — Q66499677. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off