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Company dossier

SCI ROMI

FRANCE · COMPANY · INCORPORATED 2015-10-21
KYBE ID: FR-318963188 · 318963188 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ROMI

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Registration318963188

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-10-21

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Registered address222 RUE SAINT VERNY, 63730 LES MARTRES-DE-VEYRE

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

LES GENETS ROSESdissolved SCI ROMI'S 63dissolved

People with significant control

2 people

Name	Role	From	Source
SYLVIE ROMIGUIERE	Directeur	—	France registry
DOMINIQUE ROMIGUIERE	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROMI'S 63 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100