DOSSIERS / SCI RENAISSANCE DE RIVIERE SALEE 2
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Company dossier

SCI RENAISSANCE DE RIVIERE SALEE 2

FRANCE · COMPANY · INCORPORATED 2019-07-30
KYBE ID: FR-852858307 · 852858307 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 33Risk signals 4Sources

Key facts

dissolved
SCI RENAISSANCE DE RIVIERE SALEE 2
fr_insee
852858307
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-30
fr_insee
33 PL RONDE, IMMAUBLE LE VILLAGE 1 QUARTIER VALMY, 92800 PUTEAUX
fr_insee
68.20A
fr_insee
€832,500
fr_insee

Connections

33 links
Shared operator — likely the same administrator
LMP MARIAUDShared officer / director · 2 share thisGPT SERVICES COMMUNS CAISSES D'EPARGNEShared officer / director · 2 share thisSARL VALPAShared officer / director · 2 share thisDC&AShared officer / director · 3 share thisSOCIETE CIVILE PROFESSIONNELLE DE CHIRURGIENS-DENTISTES DES DOCTEURS DARTEVELLEShared officer / director · 3 share thisSCI PALISSY CHENOVEShared officer / director · 3 share thisTHE WINNING STRATEGYShared officer / director · 3 share thisEROLDShared officer / director · 3 share thisSCI B.D.H. 136Shared officer / director · 3 share thisIMMOBILIERE VOLTAIRE SCIShared officer / director · 3 share thisPPMCShared officer / director · 3 share thisALLO TAXIS RADIOShared officer / director · 3 share thisHOMMES STRATEGIE DROIT-ERNST & YOUNGShared officer / director · 3 share thisCAISSE D'EPARGNE ET DE PREVOYANCE HAUTS DE FRANCEShared officer / director · 3 share thisCOFINA 700Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 33 — full graph via /v1/entities/FR-852858307/network.

People with significant control

27 people
NameRoleFromSource
ADRIEN HINTZYMembre du directoire—France registry
ARNAUD DE ROUCYMembre du directoire—France registry
BENJAMIN DENIZEAUMembre du directoire—France registry
BERTRAND BLUZATMembre du directoire—France registry
CHRISTIAN BOMBRUNMembre du directoire—France registry
ELOI DECOTTIGNIESMembre du directoire—France registry
ERIC LAFFARGUEMembre du directoire—France registry
FABRICE MARIAUDMembre du directoire—France registry
GERALD CHERIOUXMembre du directoire—France registry
GUY KLEIBERMembre du directoire—France registry
HERVE BINARDMembre du directoire—France registry
HERVE DUMESNYMembre du directoire—France registry
JACQUES DENIZEAUMembre du directoire—France registry
JEAN-LUC DARTEVELLEMembre du directoire—France registry
JEAN-PHILIPPE VANPOPERINGHEMembre du directoire—France registry
JEAN-PIERRE HINCKERMembre du directoire—France registry
LAETITIA HAMAIDEMembre du directoire—France registry
MARC RYSZFELDMembre du directoire—France registry
MARIE-LAURENCE BISWANGMembre du directoire—France registry
MICHEL JAYMembre du directoire—France registry
OLIVIER BOYERMembre du directoire—France registry
PAULINE DARTEVELLEMembre du directoire—France registry
PAUL LE BIHANMembre du directoire—France registry
RENAUD HOURIMembre du directoire—France registry
THIERRY LHOSTEMembre du directoire—France registry
THOMAS DENIZEAUMembre du directoire—France registry
INGEPARPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RENAISSANCE DE RIVIERE SALEE 1 · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PAUL LE BIHAN (officer) matches PEP Paul Le Bihan — Q66501375. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score43/100