DOSSIERS / SCI RONDAGM2
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Company dossier

SCI RONDAGM2

FRANCE · COMPANY · INCORPORATED 2018-06-29
KYBE ID: FR-840772677 · 840772677 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RONDAGM2
fr_insee
840772677
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-29
fr_insee
10 RUE GAETAN RONDEAU, 44200 NANTES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGREEMENT AVOCATdissolvedAMICALE LAIQUE DES PONTSactiveANAIS GINETTE JABAUDactiveANNE BOULINGUEZdissolvedASSOCIATION DE FINANCEMENT DE LA CAMPAGNE REGIONALE CHRISTELLE MORANCAIS 2021activeASSOCIATION DES ACTEURS ECONOMIQUES NANTESactiveASSOCIATION DYNAMIQUE DE GYMNASTIQUE D ENTRETIENactiveASTRID FROTIER DE LA MESSELIEREactiveC2A IMMOdissolvedCARACTERES D'AMERIQUESdissolvedDAVID GAROT ARCHITECTES ASSOCIESdissolvedFONDS DE DOTATION OPBactiveNOELLE BRISSAUDdissolvedOFFICE PUB HLM DEP DE LOIRE ATLANTIQUEdissolvedPAUL DIMITRI GAUZYactivePHONECOMdissolvedRESIDENCE DU TRAICTdissolvedSCI RONDAGM1activeSOCAOdissolvedSOPHIE JOHANNA CABOSactive

+4 more

People with significant control

3 people
NameRoleFromSource
CELINE MOREAUDirecteur—France registry
JOSEPH ROUINSARDDirecteur—France registry
AGM INFORMATIQUEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100