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Company dossier

SCI DU ROND-POINT

FRANCE · COMPANY · INCORPORATED 2014-04-11
KYBE ID: FR-801683889 · 801683889 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU ROND-POINT
fr_insee
801683889
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-11
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61 RUE DES FUSILLES, 59493 VILLENEUVE-D'ASCQ
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS BAILLEDirecteurFrance registry
BENOIT BAILLEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100