DOSSIERS / SCI LES ROMARINS
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Company dossier

SCI LES ROMARINS

FRANCE · COMPANY · INCORPORATED 1990-03-29
KYBE ID: FR-377552153 · 377552153 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 4InsolvencySources

Key facts

dissolved
SCI LES ROMARINS
fr_insee
377552153
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-29
fr_insee
2022-09-02
fr_insee
2 RUE DE LA FORET, 27170 GROSLEY-SUR-RISLE
fr_insee
68.20B
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€1,524
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People with significant control

6 people
NameRoleFromSource
⚠ FRANCK ALBERTDirigeant—France registry
⚠ FRANCOIS ALBERTDirigeant—France registry
MARC ALBERTDirigeant—France registry
MARIE ALBERTDirigeant—France registry
WILLIAM ALBERTDirigeant—France registry
ALBERT PIERRE-FRANCOIS LOUISPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK ALBERT (officer) matches PEP Albert Frank — senator. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS ALBERT (officer) matches PEP Albert François — senator. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS ALBERT (officer) matches PEP Albert François — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off