DOSSIERS / REN
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Company dossier

REN

FRANCE · COMPANY · INCORPORATED 2021-02-17
KYBE ID: FR-894227677 · 894227677 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
REN
fr_insee
894227677
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-02-17
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77 ALL DES POUVINS, 92000 NANTERRE
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68.20B
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
JENNYShared officer / director · 3 share thisDAIShared officer / director · 3 share thisSCI 388 MAROLLESShared officer / director · 3 share thisSCI 160 A-VShared officer / director · 4 share thisSCI ALMONShared officer / director · 4 share thisLES FACILITATEURSShared registered address · 5 share thisJENNYShared registered address · 5 share this[ND]Shared registered address · 5 share thisLuca René Christian BUFOLOShared registered address · 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.

People with significant control

3 people
NameRoleFromSource
JEREMY DAIDirecteur—France registry
SONGHUA DaiDirigeant—France registry
XIAOHOA RenDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100