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Company dossier

SCI DU ROND-POINT DE PARIS

FRANCE · COMPANY · INCORPORATED 2006-03-14
KYBE ID: FR-489059824 · 489059824 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU ROND-POINT DE PARIS

fr_insee

Registration489059824

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2006-03-14

fr_insee

Registered address93 AV HENRI FREVILLE, 35200 RENNES

fr_insee

Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU ROND POINT DE PARISfr_insee · 448259739 · dissolved

Companies at this address

185 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 BD FOUGERESdissolved 2 BD VITREactive 2 BG FOUGERESdissolved ACANTHEdissolved ACANTHE BRETAGNEdissolved ACANTHE CENTREdissolved ACANTHE LA ROCHE SUR YONdissolved AGENCE BRESTOISE DE GESTIONactive AKELIOSdissolved AKENEdissolved ALCALISdissolved ALEXANDRAdissolved ALEXANDRIEdissolved ANGERS, STE EN LIQUIDATIONdissolved ANTHESISdissolved ARCADES BOXdissolved AXALISdissolved AZURdissolved BLOT ACADEMIEdissolved BLOT BRdissolved

+165 more

People with significant control

3 people

Name	Role	From	Source
THABOR INVESTISSEMENT	Directeur	—	France registry
P.B.	Membre du directoire	—	France registry
DAVID BLOT	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 185 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100