DOSSIERS / SCI DU ROND POINT
← SearchExport PDF
Company dossier

SCI DU ROND POINT

FRANCE · COMPANY · INCORPORATED 1990-04-25
KYBE ID: FR-377881354 · 377881354 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI DU ROND POINT
fr_insee
377881354
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-04-25
fr_insee
1038 F RUE DES ASSOMPTIONNISTES, 07430 Davézieux
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Connections

19 links
Shared operator — likely the same administrator
ELECTRO SERVICE PROShared officer / director · 2 share thisSCI DE LA CROIX DE FERShared officer / director · 3 share thisSCI SOCADISShared officer / director · 3 share thisSCI CROIX DE JUSTICEShared officer / director · 4 share thisSCI DES FLOSANSShared officer / director · 4 share thisUMILLLAShared officer / director · 5 share thisSCI DE LA SEOUNEShared officer / director · 8 share thisLUCIEShared officer / director · 8 share thisSMOD'AUTO MULTI SERVICESShared officer / director · 8 share thisMINERVEShared officer / director · 11 share thisSEQUOIA IMMOBILIERShared officer / director · 11 share thisCONSEIL ASSISTANCE FINANCIERE ET GESTIONShared officer / director · 11 share thisS.C.I. SANARY GAREShared officer / director · 11 share thisSCI M J PShared officer / director · 11 share thisRG IMMOShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/FR-377881354/network.

People with significant control

6 people
NameRoleFromSource
MICHELE SAUZETDirecteur—France registry
ALAIN CLAUDE JEAN-PAUL DESRUOLMembre du directoire—France registry
CHRISTIAN SAUZETMembre du directoire—France registry
FLORENCE DESRUOLMembre du directoire—France registry
MARTINE GAILLARDMembre du directoire—France registry
SANDRA DESRUOLMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100