DOSSIERS / SCI PIERRE DE RONSARD
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Company dossier

SCI PIERRE DE RONSARD

FRANCE · COMPANY · INCORPORATED 2016-03-25
KYBE ID: FR-819317199 · 819317199 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
SCI PIERRE DE RONSARD
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819317199
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dissolved
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Real-estate civil company (SCI)
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2016-03-25
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86 RTE DE LA HAYE FOUASSIERE, 44115 HAUTE-GOULAINE
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68.20B
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€1,000
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Connections

25 links
Shared operator — likely the same administrator
RNLSShared officer / director · 3 share thisGROUPEMENT FORESTIER SHIRLEYShared officer / director · 3 share thisLES AMIS GOULAINAISShared registered address · 6 share thisBELILDABShared registered address · 6 share thisSCI DE L'ONCLE LUCASShared registered address · 6 share thisSCI LA HAUTUREShared registered address · 6 share thisBGOULENShared registered address · 6 share thisSCI LOUShared officer / director · 8 share thisSCI HAVANEShared officer / director · 8 share thisISACHRISShared officer / director · 8 share thisKRISTENShared officer / director · 8 share thisSCI PHENOMShared officer / director · 8 share thisSCI FLAUBERTShared officer / director · 8 share thisSCI ANDANIShared officer / director · 8 share thisLE BISShared officer / director · 12 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.

Showing 15 of 25 — full graph via /v1/entities/FR-819317199/network.

People with significant control

8 people
NameRoleFromSource
ISACHRISMembre du directoire—France registry
SAINTE MARINE SERVICESMembre du directoire—France registry
SARL LES OEILLETS 75Membre du directoire—France registry
SCI LA HAUTUREMembre du directoire—France registry
ALAIN CAMILLE LOUIS NOUVEAUPrésident—France registry
BERTRAND ANDRE HENRI DABIREAUPrésident—France registry
CHRISTIAN CARDINALPrésident—France registry
JEAN-CLAUDE LE STRATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100