DOSSIERS / SCI LE ROND POINT
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Company dossier

SCI LE ROND POINT

FRANCE · COMPANY · INCORPORATED 2008-11-18
KYBE ID: FR-508938552 · 508938552 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE ROND POINT
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508938552
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dissolved
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Real-estate civil company (SCI)
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2008-11-18
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20 RUE MONTESQUIEU, TROIS MARES, 97430 LE TAMPON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGES MARIE EXPEDIT HOARAUDirecteur—France registry
JUSTINE ELIANE MIREILLE CADETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE ROND POINT · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100