DOSSIERS / SCI LES TRICASSES
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Company dossier

SCI LES TRICASSES

FRANCE · COMPANY · INCORPORATED 2011-02-08
KYBE ID: FR-530124338 · 530124338 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI LES TRICASSES
fr_insee
530124338
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-08
fr_insee
55 RUE DU PORT, 78670 VILLENNES-SUR-SEINE
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

3 people
NameRoleFromSource
MARC RENAUDDirecteur—France registry
DOMINIQUE RENAUDDirigeant—France registry
THIERRY RENAUDDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE RENAUD (officer) matches PEP Dominique Renaud — Q66500897. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE RENAUD (officer) matches PEP Dominique Renaud — regional councillor of Grand Est. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY RENAUD (officer) matches PEP Thierry Renaud — Q66499916. Apply enhanced due diligence.

Risk journey — why 16?

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