DOSSIERS / SC ROMOC TROIS
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SC ROMOC TROIS

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: FR-314866534 · 314866534 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SC ROMOC TROIS
fr_insee
314866534
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dissolved
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Civil company
fr_insee
2002-10-21
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68 BD DES BELGES, CHEZ REGIE CHAPOT ET CIE, 69006 LYON
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68.20B
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€1,524
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Connections

12 links
Shared operator — likely the same administrator
CONSORTIUM D'INVESTISSEMENT DIAMANTShared officer / director · 5 share thisLA CIGALE CORIPIERREShared officer / director · 5 share thisSC ROMOC UNShared officer / director · 5 share thisLAURENT CAPLOUShared officer / director · 5 share thisSCI LES PRIMEVERES CUVIERShared officer / director · 6 share thisTHIBORShared officer / director · 6 share thisNORBA SCIShared officer / director · 6 share thisSCI ROMOC IIShared officer / director · 6 share thisSCI LE GRAND PREShared officer / director · 6 share thisSCI PHICELShared officer / director · 7 share thisSCI LES AMANDIERSShared officer / director · 7 share thisSCI CELPHIShared officer / director · 7 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

4 people
NameRoleFromSource
ANNE-FRANCOISE CHAPOTDirigeant—France registry
JEAN JOSEPH LAURENT CHAPOTPrésident—France registry
PIERRE CHAPOTPrésident—France registry
ROGER JEAN JOSEPH CHAPOTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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