Key facts
dissolvedSCI RENAISSANCE 1ER
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900591827
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dissolved
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Real-estate civil company (SCI)
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2021-06-21
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3 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
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68.20B
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€5,000
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Company dossier
SCI RENAISSANCE 1ER
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
27 totalARNAUD COLSONGFA DES GRANDES CHAUSSEESJEREMIE LE VANLUDOVIC KRAEMERMARIA ISABEL NEVES GARCIA DOS SANTOS[ND]NIVAULT COSTA & COLSON AVOCATSPAOLO BONECCHIPATRICIA BOYDRIVOLIMSAS DE GRANDCHAMPSCI ATARAXIESCI DE LA COUR-LAIRSCI DE LANGEVINIERESCI DES AMBRESSCI DOURGASCI DU CHATEAU DE GRANDCHAMPSCI DU DRAGONSCI FRANCOIS 2SCI FRANCOIS 3
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MICHAEL Guikovaty | Dirigeant | — | France registry |
| FLORA Primat | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100