DOSSIERS / SCI ROMAINVILLE
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Company dossier

SCI ROMAINVILLE

FRANCE · COMPANY · INCORPORATED 2000-01-04
KYBE ID: FR-328427182 · 328427182 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROMAINVILLE
fr_insee
328427182
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-04
fr_insee
ZI LE CHAPEAU ROUGE, le Broc, 63500 LE BROC
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ETABLISSEMENTS ROUCHYDirecteur—France registry
ARNAUD ROUCHYMembre du directoire—France registry
FONCIERE ROUCHYMembre du directoire—France registry
GERAUD ROUCHYMembre du directoire—France registry
MARIE-PIERRE ROUCHYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100