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Company dossier

SCI RONY

FRANCE · COMPANY · INCORPORATED 1990-01-12
KYBE ID: FR-353126444 · 353126444 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI RONY
fr_insee
353126444
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1990-01-12
fr_insee
158 AV CHARLES FLOQUET, 93150 LE BLANC-MESNIL
fr_insee
68.20B
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€152
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Connections

6 links
Shared operator — likely the same administrator
E2AR DISTRIBUTIONShared officer / director · 7 share thisPARADIS D'ASIEShared officer / director · 7 share thisWEST CONDUITEShared officer / director · 7 share thisAU BOL D ORShared officer / director · 7 share thisDT DISTRIBUTIONShared officer / director · 7 share thisTACAROFF CORPORATIONShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DAVID TADirecteur—France registry
ALEX TADirigeant—France registry
Van Cuong NGUYENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100