Key facts
dissolvedSCI ROND POINT AUX TERTRES
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425058757
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dissolved
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Real-estate civil company (SCI)
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1999-11-08
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2025-03-31
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VOIE DU BOIS, 10150 LAVAU
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68.20B
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€1,500
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Company dossier
SCI ROND POINT AUX TERTRES
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
11 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| FINANCIERE OPB | Membre du directoire | — | France registry |
| IDM | Membre du directoire | — | France registry |
| MAURICE ISRAEL | Membre du directoire | — | France registry |
| PHILIPPE BLAN | Membre du directoire | — | France registry |
| SOCIETE INTERNATIONALE DE NEGOCE TEXTILE ET ACCESSOIRES | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off