DOSSIERS / SCI ROMI
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Company dossier

SCI ROMI

FRANCE · COMPANY · INCORPORATED 1988-06-21
KYBE ID: FR-345166953 · 345166953 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI ROMI
fr_insee
345166953
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active
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Real-estate civil company (SCI)
fr_insee
1988-06-21
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72 RUE DE LA CARANCA, 66430 BOMPAS
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68.20A
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€305
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Connections

12 links
Shared operator — likely the same administrator
SCI AMRIShared officer / director · 2 share thisSCI PHIRONYShared officer / director · 2 share thisCLEMAMIShared officer / director · 11 share thisSCI MGShared officer / director · 11 share thisSCI GRASSO ET ROYETShared officer / director · 11 share thisTUNTINO AUTO PECAS LTDAShared officer / director · 11 share thisSCI MG IIShared officer / director · 11 share thisPIZZERIA ITALIAShared officer / director · 11 share thisSMGShared officer / director · 11 share thisDM GRASSO AUTO PECAS LTDAShared officer / director · 11 share thisSCI BEMIShared officer / director · 11 share thisRM GRASSO AUTO PECAS LTDAShared officer / director · 11 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.

People with significant control

6 people
NameRoleFromSource
Jean-Marc Vincent Antoine GRASSODirigeant—France registry
Michel GRASSODirigeant—France registry
Patricia GRASSODirigeant—France registry
Véronique Marie Dolores GRASSODirigeant—France registry
MICHELINE CASTANYPrésident—France registry
ROGER GRASSOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100