DOSSIERS / SCI DU 52 BD MIREILLE LAUZE
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Company dossier

SCI DU 52 BD MIREILLE LAUZE

FRANCE · COMPANY · INCORPORATED 1987-12-01
KYBE ID: FR-343058756 · 343058756 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU 52 BD MIREILLE LAUZE
fr_insee
343058756
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-12-01
fr_insee
365 AV DES GENEVRIERS, ZONE ATHELIA IV CHEZ INVESTONE, 13600 LA CIOTAT
fr_insee
68.20B
fr_insee
€1,372
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
NICOLAS ROMANODirecteurFrance registry
BENJAMIN BURZIODirigeantFrance registry
LAURENT ROMANODirigeantFrance registry
SOPHIE BURZIODirigeantFrance registry
CARLA MELANIE MITSOU ROMANOMembre du directoireFrance registry
MATHIEU RAPHAEL LOUIS ROMANOMembre du directoireFrance registry
SEVERINE MONIQUE AGNES ROMANOMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100