DOSSIERS / SCI DU ROND POINT
← SearchExport PDF
Company dossier

SCI DU ROND POINT

FRANCE · COMPANY · INCORPORATED 2006-01-24
KYBE ID: FR-488204801 · 488204801 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI DU ROND POINT
fr_insee
488204801
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-01-24
fr_insee
4 RUE DE LA LATTE, 4/2, 59223 RONCQ
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
TANIAShared registered address · 5 share thisSCI LA TONIAShared registered address · 5 share thisANGELICAShared registered address · 5 share thisLOCETOShared registered address · 5 share thisHERBERT CONCEPT DIFFUSIONShared officer / director · 6 share thisHERBERT AUTO DIFFUSIONShared officer / director · 6 share thisSYMBIO LOGISShared officer / director · 6 share thisTANIAShared officer / director · 11 share thisLES FILS DE GEORGES DALLEShared officer / director · 11 share thisANGELICAShared officer / director · 11 share thisSCI LA TONIAShared officer / director · 11 share thisLOCETOShared officer / director · 11 share thisSCI LA CEDOShared officer / director · 11 share thisLLB HALLUINShared officer / director · 11 share thisRONCQ AUTOMOBILES LOCATIONSShared 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 15 of 17 — full graph via /v1/entities/FR-488204801/network.

People with significant control

3 people
NameRoleFromSource
BRIGITTE LEPAKMembre du directoire—France registry
LOIC DALLEMembre du directoire—France registry
LUC HERBERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100