DOSSIERS / SCI DU RENARD
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Company dossier

SCI DU RENARD

FRANCE · COMPANY · INCORPORATED 2014-05-22
KYBE ID: FR-802445106 · 802445106 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU RENARD
fr_insee
802445106
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-22
fr_insee
216 BD RASPAIL, 75014 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBUSDirigeant—France registry
FRANCOIS BlancPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS Blanc (officer) matches PEP François Blanc — Q66501346. Apply enhanced due diligence.

Risk journey — why 16?

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