DOSSIERS / SCI DU ROND POINT
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Company dossier

SCI DU ROND POINT

FRANCE · COMPANY · INCORPORATED 1993-05-19
KYBE ID: FR-391270956 · 391270956 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU ROND POINT
fr_insee
391270956
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-05-19
fr_insee
152 RUE DU GENERAL DE GAULLE, 94350 VILLIERS-SUR-MARNE
fr_insee
68.32A
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DE CARVALHO MANUELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100