DOSSIERS / SCI RENARD
← SearchExport PDF
Company dossier

SCI RENARD

FRANCE · COMPANY · INCORPORATED 2020-08-14
KYBE ID: FR-888084985 · 888084985 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RENARD
fr_insee
888084985
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-08-14
fr_insee
73 AV DE LA REPUBLIQUE, 54800 CONFLANS-EN-JARNISY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID RENARDDirigeant—France registry
SYLVIE RENARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RENARD GLGM · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100