DOSSIERS / SCI RENAUD-SOPHIA
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Company dossier

SCI RENAUD-SOPHIA

FRANCE · COMPANY · INCORPORATED 2011-04-29
KYBE ID: FR-532028404 · 532028404 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI RENAUD-SOPHIA
fr_insee
532028404
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-29
fr_insee
LE CLOS D'ORIOL, 05400 VEYNES
fr_insee
68.20A
fr_insee
€100,150
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SARL JV72Shared officer / director · 3 share thisSARL I.D.E.SShared officer / director · 3 share thisVENT DECOIF'Shared officer / director · 4 share thisSCI JARDYShared officer / director · 4 share thisFBVLShared officer / director · 4 share this[ND]Shared registered address · 7 share thisCTRE DE TOURISME EQUESTRE LE FONTENILShared registered address · 7 share thisCLAUDE VICTOR JEAN ANTIQShared registered address · 7 share thisSARL DUPRE PROLAShared registered address · 7 share thisFAROUK BADJIShared registered address · 7 share thisSCI LES FLOCONSShared registered address · 7 share thisNJK HOLDINGShared officer / director · 8 share thisGH ENERGIESShared officer / director · 8 share thisFKARA LES FOUGERESShared officer / director · 8 share thisOXALISShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-532028404/network.

People with significant control

5 people
NameRoleFromSource
FLORENCE MENARDDirigeant—France registry
KARINE MENARDDirigeant—France registry
VINCENT MENARDDirigeant—France registry
GERARD AMODRUPrésident—France registry
JOCELYNE MENARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100