DOSSIERS / SCI RONDA
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Company dossier

SCI RONDA

FRANCE · COMPANY · INCORPORATED 2009-05-28
KYBE ID: FR-513624577 · 513624577 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI RONDA
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513624577
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dissolved
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Real-estate civil company (SCI)
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2009-05-28
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19 RUE DE LA VIEILLE PORTE, CHEZ MONSIEUR FRANCISCO PEREZ, 57100 THIONVILLE
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68.20B
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€281,000
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People with significant control

2 people
NameRoleFromSource
FRANCISCO PEREZ CORDONDirecteurFrance registry
MARTINE CHWALISZEWSKIDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100