DOSSIERS / SCI RN20
← SearchExport PDF
Company dossier

SCI RN20

FRANCE · COMPANY · INCORPORATED 2025-11-13
KYBE ID: FR-993637164 · 993637164 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI RN20
fr_insee
993637164
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-11-13
fr_insee
15 RUE de la Soupane, 91650 Breux-Jouy
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
José FERNANDESMembre du directoire—France registry
Ricardo FERNANDESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

José FERNANDES (officer) matches PEP José Fernandes — Q66500289. Apply enhanced due diligence.

Risk journey — why 16?

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