DOSSIERS / SCI DU ROND POINT
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Company dossier

SCI DU ROND POINT

FRANCE · COMPANY · INCORPORATED 1988-11-16
KYBE ID: FR-348556713 · 348556713 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU ROND POINT
fr_insee
348556713
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dissolved
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Real-estate civil company (SCI)
fr_insee
1988-11-16
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LA RAINERIE, 49300 CHOLET
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ISABELLE BARREDirecteur—France registry
BEATRICE BARREMembre du directoire—France registry
JEAN MARC BARREMembre du directoire—France registry
PHILIPPE BARREMembre du directoire—France registry
STEPHANIE BARREMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BARRE (officer) matches PEP Philippe Barré — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BARRE (officer) matches PEP Philippe Barrere — Q66499442. Apply enhanced due diligence.

Risk journey — why 16?

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