DOSSIERS / SCI RENEE-GERARD
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Company dossier

SCI RENEE-GERARD

FRANCE · COMPANY · INCORPORATED 2020-07-06
KYBE ID: FR-884880386 · 884880386 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI RENEE-GERARD
fr_insee
884880386
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dissolved
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Civil company
fr_insee
2020-07-06
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144 RUE ANATOLE FRANCE, 59790 RONCHIN
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68.20B
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€230,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
GRIOTTEShared officer / director · 2 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.

People with significant control

2 people
NameRoleFromSource
GERARD BROUCQUARTDirecteur—France registry
RENEE FONTAINEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100