DOSSIERS / SCI RENAUBERT
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Company dossier

SCI RENAUBERT

FRANCE · COMPANY · INCORPORATED 2015-03-05
KYBE ID: FR-810008722 · 810008722 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI RENAUBERT
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810008722
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-03-05
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L'HINELIERE, 35150 BOISTRUDAN
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE RENAULTDirecteur—France registry
REYNALD AUBERTPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RENAUBERT · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANNE RENAULT (officer) matches PEP Anne Renault — Q66499750. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100