DOSSIERS / SCP INTERBARREAUX DELPLANCKE-POZZO DI BORGO-ROMETTI & ASSOCIES
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Company dossier

SCP INTERBARREAUX DELPLANCKE-POZZO DI BORGO-ROMETTI & ASSOCIES

FRANCE · COMPANY · INCORPORATED 1980-11-10
KYBE ID: FR-320216799 · 320216799 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 32Risk signals 1Sources

Key facts

dissolved
SCP INTERBARREAUX DELPLANCKE-POZZO DI BORGO-ROMETTI & ASSOCIES
fr_insee
320216799
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-11-10
fr_insee
57 PRO DES ANGLAIS, VILLA DE LA PLAGE, 06000 NICE
fr_insee
69.10Z
fr_insee
10
fr_insee
€171,026
fr_insee

Connections

32 links
Shared operator — likely the same administrator
VEGAShared officer / director · 2 share thisLES TEZShared officer / director · 3 share thisSEOLShared officer / director · 4 share thisS.C.I. NARNIAShared officer / director · 4 share thisSCI SQUARE INVESTShared officer / director · 4 share thisMILLENIUMShared officer / director · 4 share thisCEFIShared officer / director · 4 share thisSCI TAShared officer / director · 4 share thisDPR MEDITERRANEEShared officer / director · 4 share thisSCI 31 ROSSINIShared officer / director · 5 share thisSAISON 2Shared officer / director · 5 share thisTA INVESTShared officer / director · 5 share thisSCI MC22Shared officer / director · 6 share thisSCI LES LAUZYANShared officer / director · 6 share thisSCI DTCShared officer / director · 6 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 32 — full graph via /v1/entities/FR-320216799/network.

People with significant control

12 people
NameRoleFromSource
NATHALIE CATHERINE STIRBOISDirecteur—France registry
SERLI KARAGOZYANDirecteur—France registry
CAROLINE MICHELE MACHAUXDirigeant—France registry
CELIA SUSINIDirigeant—France registry
DAVID TICHADOUDirigeant—France registry
ERIC JEAN JACQUES ADADDirigeant—France registry
LAURENCE MARTYDirigeant—France registry
LAURENT MICHEL ANDRE PARISSE ROTGEDirigeant—France registry
OLIVIER ARNAUD LIPERINIDirigeant—France registry
PHILIPPE JOSEPH PIERRE SANSEVERINODirigeant—France registry
ROMETTI FREDERICDirigeant—France registry
THIBAULT PAUL JOSEPH POZZO DI BORGODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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