DOSSIERS / SCI RENARD
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Company dossier

SCI RENARD

FRANCE · COMPANY · INCORPORATED 2019-07-29
KYBE ID: FR-852757772 · 852757772 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RENARD
fr_insee
852757772
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-29
fr_insee
7 PL DE LA GARE, 57200 SARREGUEMINES
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7 X 4 PHARMAdissolvedABEBA FRANCEdissolvedAERIUS MARINE FRANCEdissolvedAFFELDT SARLdissolvedANDRE BUSCHdissolvedARTEBENEdissolvedARTHUR HABERMANN FRANCE SARLdissolvedBABOR COSMETIQUES FRANCEdissolvedBBL FRANCEdissolvedBEGA LIMBURG BOOMdissolvedBEL AIRdissolvedBESMER FRANCEdissolvedBIBA FRANCEdissolvedBIG CONSTRUCTIONdissolvedBINDING FRANCEdissolvedBIOVERSAL SARLdissolvedBLASI SARLactiveBOHME FRANCEdissolvedBONATELdissolvedCABINET MALMASSONdissolved

+200 more

People with significant control

4 people
NameRoleFromSource
ANATOLI STOBBEDirecteur—France registry
MIRA STOBBEMembre du directoire—France registry
NICOLAS STOBBEMembre du directoire—France registry
RAPHAEL STOBBEMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100