DOSSIERS / SCI RONAN 1
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Company dossier

SCI RONAN 1

FRANCE · COMPANY · INCORPORATED 2015-10-13
KYBE ID: FR-814028320 · 814028320 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI RONAN 1
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814028320
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dissolved
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Real-estate civil company (SCI)
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2015-10-13
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23 RTE DE ROCHEFORT, 17700 SURGERES
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68.20B
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€500
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Connections

7 links
Shared operator — likely the same administrator
FOX INVESTShared officer / director · 8 share thisETABLISSEMENTS CRIAUDShared officer / director · 8 share thisSCI ANTIOPEShared officer / director · 8 share thisLES CAMELIASShared officer / director · 8 share thisTHOLD INVESTShared officer / director · 8 share thisSTORES 2007 VOLETSShared officer / director · 8 share thisSCI THIBAUT 1Shared officer / director · 8 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

2 people
NameRoleFromSource
ANOUK DOMINIQUE DENIS VAN TONGELDirecteur—France registry
THOMAS LALLOUNIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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