DOSSIERS / SCI DU ROND POINT DE PARIS
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Company dossier

SCI DU ROND POINT DE PARIS

FRANCE · COMPANY · INCORPORATED 2003-04-23
KYBE ID: FR-448259739 · 448259739 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

dissolved
SCI DU ROND POINT DE PARIS
fr_insee
448259739
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-04-23
fr_insee
10 BD JULES VERNE, 44300 NANTES
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Connections

27 links
Shared operator — likely the same administrator
SCI CRISTALShared officer / director · 2 share thisSCM PUITS SAINT-MARTINShared officer / director · 2 share thisSCI AUDRAIN HUTEAUShared officer / director · 4 share this48 ROUTE DE VANNESShared officer / director · 4 share thisGROUPEMENT COOPERATIF ARTISANS PLOMBIERSShared officer / director · 4 share thisSCI 5 EGALITEShared officer / director · 4 share thisAUDRAIN JEAN LOUISShared officer / director · 4 share this12 RUE DE RICHELIEUShared officer / director · 4 share thisMAShared officer / director · 5 share thisHARANAShared officer / director · 5 share thisBOWLING DE BORDEAUXShared officer / director · 5 share thisMARINShared officer / director · 5 share thisSALADE DU MONDEShared officer / director · 8 share thisMILZARTSShared officer / director · 8 share thisBAGSShared officer / director · 8 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.

Showing 15 of 27 — full graph via /v1/entities/FR-448259739/network.

People with significant control

31 people
NameRoleFromSource
ANTOINE BRASAdministrateur—France registry
ALICE ROBERTMembre du directoire—France registry
ANNE-MARIE LEROUVILLOISMembre du directoire—France registry
AURELIEN PIERRE MARIE TOUZEMembre du directoire—France registry
BORIS MATHIEU HENRI GISCARD D'ESTAINGMembre du directoire—France registry
CLARA MARTINE GILBERTE SABRAMembre du directoire—France registry
CLAUDE ANDRE MARINMembre du directoire—France registry
CORINNE SERVIENTISMembre du directoire—France registry
Damien Charles Brieuc LE BIDEAUMembre du directoire—France registry
DANIEL MARCEL GRANDIEREMembre du directoire—France registry
DAVID OLIVIER DEPOUETMembre du directoire—France registry
EDOUARD HENRI MARIE DATTINMembre du directoire—France registry
FABIEN THIBAULT NICOLAS SABRAMembre du directoire—France registry
GUY FERNAND DE WOLFMembre du directoire—France registry
JACQUES DENIS BLANCHARDMembre du directoire—France registry
JEAN LOUIS AUDRAINMembre du directoire—France registry
JEAN-MARIE VIANNEY ALAIN YVES AUGUSTIN FRANCOIS DE SALLE BLANCHETMembre du directoire—France registry
JEROME LOUIS JULIEN LEVACONMembre du directoire—France registry
LAURE ANNE CLAIRE LE PIMPECMembre du directoire—France registry
LAURENCE ALICE MARIE KROTTOFMembre du directoire—France registry
MARIE-FRANCOISE GAUTHIERMembre du directoire—France registry
MICHEL LUCIEN PRIOUMembre du directoire—France registry
MIREILLE MARIE-THERESE GARNIERMembre du directoire—France registry
NICOLE DENISE GUESNIERMembre du directoire—France registry
ODILE RENEE ORAINMembre du directoire—France registry
PERRINE MARIE PAULINE AGNES HOUETTEMembre du directoire—France registry
S.C.I. AUBRYMembre du directoire—France registry
STEPHANE ALAIN LEPROVOSTMembre du directoire—France registry
STEPHANIE MARIE PIGNOTMembre du directoire—France registry
THIBAUD LUDWIG BRUNO LESAGE-VRYDAGSMembre du directoire—France registry
THOMAS THOBIEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100