DOSSIERS / SCI ROMA
← SearchExport PDF
Company dossier

SCI ROMA

FRANCE · COMPANY · INCORPORATED 1991-06-28
KYBE ID: FR-382430106 · 382430106 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROMA
fr_insee
382430106
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-06-28
fr_insee
20 RUE ALEXANDRE RAFFIN, 42300 ROANNE
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTELLE CHRISTIANE ANDREE ROMANOMembre du directoire—France registry
GISELLE MANFROIMembre du directoire—France registry
NATHALIE ROMANOMembre du directoire—France registry
ROBERT ROMANOPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ROBERT ROMANO (officer) matches PEP Robert E. Romano — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100