DOSSIERS / IZZIE DU RAJAH
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Company dossier

IZZIE DU RAJAH

FRANCE · COMPANY · INCORPORATED 2021-03-11
KYBE ID: FR-894990407 · 894990407 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IZZIE DU RAJAH
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894990407
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dissolved
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Real-estate civil company (SCI)
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2021-03-11
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6 MAIL DE BOURGCHEVREUIL, 35510 CESSON-SEVIGNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NERGIFDirecteur—France registry
BRIGITTE RENAUDMembre du directoire—France registry
VINCENT FIGUERESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRIGITTE RENAUD (officer) matches PEP Brigitte Renaud — Q66500715. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100