DOSSIERS / SCI DU ROI DE ROME II
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Company dossier

SCI DU ROI DE ROME II

FRANCE · COMPANY · INCORPORATED 1985-03-18
KYBE ID: FR-331876193 · 331876193 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI DU ROI DE ROME II
fr_insee
331876193
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-03-18
fr_insee
9 PL DU ROI DE ROME, 78120 RAMBOUILLET
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE MAURICE D'AGOSTINOPrésidentFrance registry
FRANCOIS GABRIEL MARIUS D'AGOSTINOPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU ROI DE ROME · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100