DOSSIERS / SCI DU ROND POINT
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Company dossier

SCI DU ROND POINT

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-382007862 · 382007862 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU ROND POINT
fr_insee
382007862
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-01
fr_insee
10 RUE DES GRANDS CHAMPS, 41130 SELLES-SUR-CHER
fr_insee
68.20B
fr_insee
€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMANDINE DENIAUDirigeant—France registry
AURELINE DENIAUDirigeant—France registry
FRANCIS DENIAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100