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Company dossier

SCI RENAN

FRANCE · COMPANY · INCORPORATED 2020-07-23
KYBE ID: FR-885402834 · 885402834 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI RENAN

fr_insee

Registration885402834

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-07-23

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Registered address8 RUE LEQUESNE, 94130 NOGENT-SUR-MARNE

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Industry68.20B

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

310 total

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

33 STREET COFFEEactive ABC GROUPE & COactive AB DISTRIBUTIONactive ACD SOLUTIONSactive Adeline Maud DA CUNHAactive AG AUTOactive AGPFactive AIK TRANSPORTactive AJ AUTOMOTIVactive A.Kactive ALLODERATISEURactive ALM TRANSPORTactive ALPHA OMEGA RECORDSactive ALVactive AM DRIVEactive A-M LOCATIONdissolved AM REPAIRactive A.M.S AUTO SERVICEactive ANATOLIE BATIMENTactive ANECARSactive

+290 more

People with significant control

2 people

Name	Role	From	Source
MOHAMED CHERIF	Directeur	—	France registry
SOCIETE DE RENOVATION D'IMMEUBLES SRI	Dirigeant	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 310 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100