DOSSIERS / SCI IMMO-RONCERAIE
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Company dossier

SCI IMMO-RONCERAIE

FRANCE · COMPANY · INCORPORATED 2010-06-01
KYBE ID: FR-522821776 · 522821776 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
SCI IMMO-RONCERAIE
fr_insee
522821776
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-06-01
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2024-09-02
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40 AV DU PRESIDENT WILSON, (40 - 42), 41000 BLOIS
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68.20B
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€3,000
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Connections

12 links
Shared operator — likely the same administrator
LNA SOLOShared registered address · 2 share thisLUIS PIRES CONSTRUCTIONShared officer / director · 3 share thisSCI AMARAL PIRESShared officer / director · 3 share thisASWShared officer / director · 4 share thisLIMARShared officer / director · 4 share thisCANNELLEShared officer / director · 4 share thisIMMO LA CHAUSSEEShared officer / director · 7 share thisSCI BASTILLEShared officer / director · 7 share thisPRO-IMMOShared officer / director · 7 share thisLA CHEVERNOISEShared officer / director · 7 share thisSCI DENIS PAPINShared officer / director · 7 share thisSCI DE L'HOTEL CAILLEREShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
STEPHANE MORILLONAdministrateur—France registry
AMADEU VIEIRA DO EMILIODirecteur—France registry
LUIS AMARAL PIRESDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off