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Company dossier

SCI RINA

FRANCE · COMPANY · INCORPORATED 2025-11-24
KYBE ID: FR-993912914 · 993912914 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI RINA
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993912914
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active
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Real-estate civil company (SCI)
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2025-11-24
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2 RUE de la Moudrerie, 27370 La Saussaye
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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

2 people
NameRoleFromSource
Peter JONESDirecteur—France registry
W.A JONESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Peter JONES (officer) matches PEP Peter K. Jones — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 16?

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