DOSSIERS / ROMY INVEST
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Company dossier

ROMY INVEST

FRANCE · COMPANY · INCORPORATED 2021-03-18
KYBE ID: 9695003LYD0CJPZKU071 · 895343044 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROMY INVEST
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895343044
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dissolved
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Real-estate civil company (SCI)
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2021-03-18
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107 AV DE GAIRAUT, 06100 NICE
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68.32A
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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

2 people
NameRoleFromSource
MICHEL ANTOINE SQUILLACIDirecteur—France registry
SEBASTIEN JEAN-BAPTISTE SQUILLACIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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