DOSSIERS / SCI DE LA TABLE RONDE
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Company dossier

SCI DE LA TABLE RONDE

FRANCE · COMPANY · INCORPORATED 2007-04-19
KYBE ID: FR-495336018 · 495336018 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DE LA TABLE RONDE
fr_insee
495336018
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-04-19
fr_insee
2021-10-14
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153 RUE MARIUS ET ARY LEBLOND, 97460 SAINT-PAUL
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUILLAUME FRANCOIS AUGUSTE HOLZAPFELDirigeant—France registry
OLIVIER THOMASDirigeant—France registry
PATRICK NEDELLECDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER THOMAS (officer) matches PEP Olivier Thomas — Q66501307. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER THOMAS (officer) matches PEP Olivier Thomas — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off