DOSSIERS / SCI DU ROND POINT
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SCI DU ROND POINT

FRANCE · COMPANY · INCORPORATED 2003-04-30
KYBE ID: FR-448450676 · 448450676 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI DU ROND POINT
fr_insee
448450676
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-30
fr_insee
358 RTE D'AIFFRES, 79000 NIORT
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

33 total
AUTO CONTROLE GORITAdissolvedBAS DU FIEF JOLYdissolvedBAS DU FIEF JOLYdissolvedBULLE D'EVASIONdissolvedCEDRIC JEAN MARIE FORESTIERactiveCENTRE DE RECHERCHE DIAGNOSTIQUESdissolvedCHAPRIMdissolvedCHRISTIAN ARNAUDdissolvedGIE EXPERTS ASSOCIESactiveGRANITdissolvedHEATING BY STANG NIORTdissolvedJEAN-PIERRE SAUGERdissolvedKING COMPANYactiveLAINOSdissolvedLAURA AMILIENdissolvedLAURENT MONTIGAUDdissolvedLAV'CONFORTdissolvedLOETITIA MARCELLINE TRUTETdissolvedMARINETTE VIVIENdissolvedMARTINE YVETTE MARIE BEUNARDEAUdissolved

+13 more

Connections

10 links
Shared operator — likely the same administrator
PRIMOShared officer / director · 11 share thisLES PRINTANIERES-MATHAShared officer / director · 11 share thisBAS DU FIEF JOLYShared officer / director · 11 share thisLAINOSShared officer / director · 11 share thisLES PRINTANIERES-SURGERESShared officer / director · 11 share thisCHAPRIMShared officer / director · 11 share thisPORTE SAINT JEANShared officer / director · 11 share thisSOCIETE NIORTAISE D'ALIMENTATIONShared officer / director · 11 share thisSCI DE LA RTE D AIFFRESShared officer / director · 11 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 9 of 10 — full graph via /v1/entities/FR-448450676/network.

People with significant control

2 people
NameRoleFromSource
SOCIETE CIVILE IMMOBILIERE DE LA ROUTE D AIFFRESMembre du directoire—France registry
XAVIER ETIENNE GERMAIN DEMAEGDTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100