DOSSIERS / SCI DE LA RONDELIERE
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Company dossier

SCI DE LA RONDELIERE

FRANCE · COMPANY · INCORPORATED 2019-04-10
KYBE ID: FR-403925670 · 403925670 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DE LA RONDELIERE
fr_insee
403925670
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-04-10
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12 RUE DES CROISETTES, 85110 CHANTONNAY
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68.20B
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€28,584
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Connections

13 links
Shared operator — likely the same administrator
JEAN-PAUL PIERRE RONDEAUShared registered address · 2 share thisINTREXShared officer / director · 3 share thisSCI CREUSOT-DEMAUX-RONDEAUShared officer / director · 3 share thisMICHPAMShared officer / director · 6 share thisGOURC POISSONNERIEShared officer / director · 6 share thisJUMADShared officer / director · 6 share thisLES POELEES DU MARCHEShared officer / director · 6 share thisSCP OIKOSShared officer / director · 6 share thisPOISSONNERIE DE LA HALLEShared officer / director · 6 share thisSCI OLDEMARODYShared officer / director · 6 share thisLIMARAShared officer / director · 6 share thisENVIROSOLShared officer / director · 6 share thisJOLYMOShared officer / director · 6 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

8 people
NameRoleFromSource
BEATRICE RONDEAUDirecteur—France registry
AURELIE DELEPINEMembre du directoire—France registry
DIDIER RONDEAUMembre du directoire—France registry
JEAN-PAUL RONDEAUMembre du directoire—France registry
PHILIPPE RONDEAUMembre du directoire—France registry
ROMARIC DELEPINEMembre du directoire—France registry
SOIZIC DELEPINEMembre du directoire—France registry
VERONIQUE RONDEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100