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Company dossier

SCI RONSTONE

FRANCE · COMPANY · INCORPORATED 2003-05-20
KYBE ID: FR-448651968 · 448651968 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI RONSTONE

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Registration448651968

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-05-20

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Registered address984 AV DE LA REPUBLIQUE, 59700 MARCQ-EN-BAROEUL

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Industry68.20A

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Share capital€108,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGENCE DE TRAVAUX OCORDO NANTESactive ALTOdissolved ANDERSONdissolved ARTdissolved ASTRALdissolved EQUILIBRE TRAVAUXdissolved LES TOURELLES DE LILLEdissolved LIBERTEdissolved MARACCIdissolved MARIE LINE WADINdissolved MARIE THERESE LEROUGEdissolved OCORDO LILLE NORDdissolved OCORDO LYONdissolved OCORDO PAUdissolved OCORDO TOULOUSEdissolved SCI HELLESTONEdissolved SCI HENINSTONEdissolved SCI MARSTONEdissolved SCI MERISTONEdissolved SCI ODEONdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
DELPHINE TINTIGNIES	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI WASTONE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100