DOSSIERS / REGINEA INVEST
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Company dossier

REGINEA INVEST

FRANCE · COMPANY · INCORPORATED 2025-04-11
KYBE ID: FR-943017459 · 943017459 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
REGINEA INVEST
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943017459
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active
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Real-estate civil company (SCI)
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2025-04-11
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15 RUE Gustave Eiffel, 22360 Langueux
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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
LISA THOMASMembre du directoire—France registry
TREEBOXMembre du directoire—France registry
THOMAS BLANCHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LISA THOMAS (officer) matches PEP Lisa Thomas — member of the Missouri House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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