DOSSIERS / SCI RONCE
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Company dossier

SCI RONCE

FRANCE · COMPANY · INCORPORATED 2004-11-04
KYBE ID: FR-479360604 · 479360604 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SCI RONCE
fr_insee
479360604
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-04
fr_insee
2019-12-20
fr_insee
38 RUE DE LA RONCE, 77580 VOULANGIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
GUY GODEAUShared registered address · 5 share thisCHARMS INVESTISSEMENTSShared officer / director · 5 share this[ND]Shared registered address · 5 share thisARTHUR TROTEShared registered address · 5 share thisLA PASSERELLEShared officer / director · 5 share thisSCI ALLIANCEShared officer / director · 5 share thisSCI LES FONTAINESShared officer / director · 5 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 7 of 8 — full graph via /v1/entities/FR-479360604/network.

People with significant control

2 people
NameRoleFromSource
⚠ ANNE-MARIE FUENTESAdministrateur—France registry
PATRICE TROTEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ANNE-MARIE FUENTES (officer) matches PEP Ana María Fuentes — Member of the Congress of Deputies, Spain. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off