DOSSIERS / SCI RONSARD PLANTAGENET
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Company dossier

SCI RONSARD PLANTAGENET

FRANCE · COMPANY · INCORPORATED 2008-03-06
KYBE ID: FR-502853815 · 502853815 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI RONSARD PLANTAGENET
fr_insee
502853815
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-06
fr_insee
2023-06-09
fr_insee
45 RUE RONSARD, 49100 ANGERS
fr_insee
68.20B
fr_insee
€460,000
fr_insee

Connections

14 links

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE DOUILLARDAdministrateurFrance registry
CATHERINE ROQUESDirigeantFrance registry
JEAN-FRANCOIS DUFOURDirigeantFrance registry
VERONIQUE PAILLARDDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS DUFOUR (officer) matches PEP Jean-François Dufour — Q66499618. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off