DOSSIERS / ROUMAGNE 2
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Company dossier

ROUMAGNE 2

FRANCE · COMPANY · INCORPORATED 1996-06-27
KYBE ID: FR-383146693 · 383146693 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROUMAGNE 2
fr_insee
383146693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-27
fr_insee
13 RUE DU VIEUX CHATEAU, 58000 SERMOISE-SUR-LOIRE
fr_insee
68.20A
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN MAILLONDirecteur—France registry
BENOIT ROUDILLONMembre du directoire—France registry
DOMINIQUE OLIVIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100