DOSSIERS / SCI DES RONDS POINTS
← SearchExport PDF
Company dossier

SCI DES RONDS POINTS

FRANCE · COMPANY · INCORPORATED 1997-06-20
KYBE ID: FR-412612160 · 412612160 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES RONDS POINTS
fr_insee
412612160
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-06-20
fr_insee
200 RUE DES CHANTIERS DU BEAUJOLAIS, 69400 LIMAS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE ROSANDirigeant—France registry
RICHARD DEPAGNEUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100