DOSSIERS / SCI DE LA NOUE D'EST
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Company dossier

SCI DE LA NOUE D'EST

FRANCE · COMPANY · INCORPORATED 2017-05-22
KYBE ID: FR-829776921 · 829776921 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA NOUE D'EST
fr_insee
829776921
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-22
fr_insee
33 RUE MARCEL FEVE, L'ORMEAU, 18410 ARGENT-SUR-SAULDRE
fr_insee
68.20B
fr_insee
€231,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ISABELLE FERNIQUEDirecteur—France registry
GILLES RENAULTMembre du directoire—France registry
MARIE RENAULTMembre du directoire—France registry
PIERRE RENAULTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES RENAULT (officer) matches PEP Gilles Renault — Q66500338. Apply enhanced due diligence.

Risk journey — why 16?

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