Key facts
dissolvedSCI DE LA RONVILLE
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490578291
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dissolved
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Real-estate civil company (SCI)
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2006-06-13
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25 RUE SADI CARNOT, 59400 CAMBRAI
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68.20B
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€1,000
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Company dossier
SCI DE LA RONVILLE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 total25 ARBRE A POIRESBANC SAINT-VAASTCOMPAGNIE DE L'ARBRE A POIRESDEDUYTSCHE CIESELLEBAUD LE ROUGEENTREPRISE DUTOITENTREPRISE DUTOIT ADES SERA L'ALBAETABLISSEMENTS DUTOIT FRERESFONTAINE CONTINUATION DDFONTAINE VIVE DU POINT DU JOURFORTIERRAOULGRUND KAPITALANLAGEGESELLSCHAFTFRANCOISE BINTEININDIVISION DUTOIT FLORENT MARION ORANNEPTI
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| FLORENT DUTOIT | Dirigeant | — | France registry |
| MARION DUTOIT | Dirigeant | — | France registry |
| ORANNE DUTOIT | Dirigeant | — | France registry |
| DIDIER DUTOIT | Président | — | France registry |
| HERVE LALIBERTE | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100