DOSSIERS / SCI ROMEO & JULIETTE
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Company dossier

SCI ROMEO & JULIETTE

FRANCE · COMPANY · INCORPORATED 1990-01-18
KYBE ID: FR-353284896 · 353284896 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROMEO & JULIETTE
fr_insee
353284896
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-18
fr_insee
AV DES OLIVIERS, 06800 CAGNES-SUR-MER
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT JEAN ANGE MIJNOdissolvedANGELE AGUANNOdissolvedC AUTIEROdissolvedCLAUDE JOLYdissolvedCORNELIA RUDERdissolvedDAVID BANONdissolvedFRANCOIS ROMEOdissolvedFREDERIC HEREMBOURGdissolvedJEAN DESIRE DUFOURdissolvedJEAN MARC JACQUES ZANAGLIAdissolvedMARCEL CIARAVOLOdissolvedMARGUERITE EP GIOANNI TAMISIERdissolvedMOHAMED JAGHOUTIdissolvedNICOLE ANDREE GALITSCHdissolvedPAUL ANTOMARCHIdissolvedPEYRET MARIE GUAGNIEREdissolvedRENE TRIBOLOdissolvedROBERT CHAMPIONdissolvedSEGEPIdissolvedVAN MARSENILLE ET COMPAGNIEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS ROMEOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100