DOSSIERS / RENAISSANCE 2
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RENAISSANCE 2

FRANCE · COMPANY · INCORPORATED 2023-02-08
KYBE ID: FR-948789441 · 948789441 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RENAISSANCE 2
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948789441
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-02-08
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2 RUE Henri Moissan, 34500 Béziers
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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
2 S INVESTMembre du directoire—France registry
HA INVESTMembre du directoire—France registry
Hasan AYDINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hasan AYDIN (officer) matches PEP Hasan Aydın — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

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