DOSSIERS / SCI DU ROND POINT
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SCI DU ROND POINT

FRANCE · COMPANY · INCORPORATED 2012-10-12
KYBE ID: FR-788671733 · 788671733 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU ROND POINT
fr_insee
788671733
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-12
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250 AV VICTOR HUGO, 88500 MIRECOURT
fr_insee
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

3 people
NameRoleFromSource
GERARD HELDirecteur—France registry
JORDAN HELDirigeant—France registry
VICTORIA HELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100