DOSSIERS / SCI RONDEAU
← SearchExport PDF
Company dossier

SCI RONDEAU

FRANCE · COMPANY · INCORPORATED 2006-10-10
KYBE ID: FR-492291448 · 492291448 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RONDEAU
fr_insee
492291448
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-10
fr_insee
56 RUE VOLNEY, 49000 ANGERS
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YOLANDE SOUCHETDirecteur—France registry
NICOLAS RONDEAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL RONDEAU · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100