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Company dossier

SCI RONDA

FRANCE · COMPANY · INCORPORATED 2004-05-19
KYBE ID: FR-453655318 · 453655318 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI RONDA

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Registration453655318

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-05-19

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Registered addressLE LEVATEL, 38140 RIVES

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Industry68.20B

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Share capital€1,112

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANNEMA74dissolved B.P.I.I SASdissolved CHASSE 3dissolved DURAND SERVICE DISTRIBUTIONdissolved ENROROUTEdissolved ESCOLLE CHAMBARDdissolved EUGENE GINONdissolved JENOLEZOdissolved MICHEL MELINUdissolved OCELOTactive SCI DANAdissolved SCI DU PARADISdissolved SCI EDEN DURANDdissolved SCI HORIZON 2000dissolved SCI RODAdissolved UNION DES VIEUX DE FRANCEactive ZOLEMIdissolved

People with significant control

2 people

Name	Role	From	Source
CHANTAL MARIE-PIERRE DURAND	Dirigeant	—	France registry
YVES CONSTANT DURAND	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RODA · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100