DOSSIERS / SCI LE ROND POINT
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Company dossier

SCI LE ROND POINT

FRANCE · COMPANY · INCORPORATED 2001-09-06
KYBE ID: FR-439189143 · 439189143 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SCI LE ROND POINT
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439189143
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active
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Real-estate civil company (SCI)
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2001-09-06
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3 RUE Achille Rene Boisneuf, 97110 Pointe-à-Pitre
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68.20B
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3
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€152
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Connections

14 links
Shared operator — likely the same administrator
DEHERShared officer / director · 3 share thisLOSKARShared officer / director · 3 share thisELNAShared officer / director · 5 share thisSOLINVEST 3Shared officer / director · 5 share thisNOUREShared officer / director · 5 share thisREBOUNDShared officer / director · 5 share thisNAZELShared officer / director · 9 share thisBRAZIMOShared officer / director · 9 share thisNOVOLUXShared officer / director · 9 share thisGUADELOUPE IMMOBILIEREShared officer / director · 9 share thisNOZIMMOShared officer / director · 9 share thisSARL CHRISTANShared officer / director · 9 share this3 DShared officer / director · 9 share thisCARIBIMMOShared officer / director · 9 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

5 people
NameRoleFromSource
3 DDirigeant—France registry
DAVID JEAN DOUMITHDirigeant—France registry
Daniel Aziz DOUMITHMembre du directoire—France registry
Daniel DOUMITHMembre du directoire—France registry
Elsie Marie Saïda AL-KHALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100