DOSSIERS / SCI RNTM
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Company dossier

SCI RNTM

FRANCE · COMPANY · INCORPORATED 2015-06-24
KYBE ID: FR-812200772 · 812200772 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RNTM
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812200772
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-06-24
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74 RUE DE MILLERY, 54940 BELLEVILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROMUALD BOUCHYDirecteur—France registry
NATHALIE ROBERTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE ROBERT (officer) matches PEP Nathalie Robert — Q66500487. Apply enhanced due diligence.

Risk journey — why 16?

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