DOSSIERS / SCI ROMA
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Company dossier

SCI ROMA

FRANCE · COMPANY · INCORPORATED 1990-04-27
KYBE ID: FR-377923370 · 377923370 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROMA
fr_insee
377923370
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-04-27
fr_insee
15 AV JOYEUSE, 94340 JOINVILLE-LE-PONT
fr_insee
68.20B
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROULEAU THIERRYDirecteur—France registry
ROMAIN ROULEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100